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CREATIVE MODELS LTD

Company number 04671499

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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)
07 Apr 2021 SH10 Particulars of variation of rights attached to shares
19 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
19 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
07 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
04 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 May 2018 AD01 Registered office address changed from Units 6-10 Industrial Estate Honeysome Road Chatteris Cambridgeshire PE16 6TG to E3-E4 Ronald House Fenton Way Chatteris Cambridgeshire PE16 6UP on 10 May 2018
26 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
28 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
03 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 320,008
10 Nov 2015 MR01 Registration of charge 046714990004, created on 5 November 2015
21 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 320,008
02 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Directors be given authority to issue shares up to maximum of £500,000 28/02/2015
04 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 8
25 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 8
15 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011