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CREIGHTON-WARD LUXURY CARS LTD

Company number 04541880

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
16 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
06 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
16 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
08 Oct 2020 CERTNM Company name changed creighton-ward finance & leasing LTD\certificate issued on 08/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-28
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
24 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
16 Jan 2020 AD01 Registered office address changed from Mallard House Waterside Park Cookham Road Bracknell Berkshire RG12 1RB to Popes Manor Murrell Hill Lane Binfield Bracknell RG42 4DA on 16 January 2020
30 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
25 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
05 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
28 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
27 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
15 May 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
30 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
19 Aug 2014 CERTNM Company name changed creighton-ward LTD\certificate issued on 19/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-18