Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CREANOVA UNIVERSAL CLOSURES LIMITED

Company number 05247817

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Aug 2021 PSC04 Change of details for Mr Rodney Malcolm Druitt as a person with significant control on 1 November 2020
03 Aug 2021 CH01 Director's details changed for Mr Rodney Malcolm Druitt on 1 November 2020
29 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 13 November 2020
  • GBP 284,975
25 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
03 Aug 2020 CH01 Director's details changed for Mr Rodney Malcolm Druitt on 15 March 2020
03 Aug 2020 PSC04 Change of details for Mr Rodney Malcolm Druitt as a person with significant control on 15 March 2020
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
07 Feb 2019 TM01 Termination of appointment of Allen Mawby as a director on 17 December 2018
02 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
16 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
15 Oct 2018 CH01 Director's details changed for Mrs Deborah Anne James on 29 April 2016
03 Oct 2018 CH01 Director's details changed for Mrs Deborah Anne James on 29 April 2016
03 Oct 2018 CH03 Secretary's details changed for Mrs Deborah Anne James on 29 April 2016
03 Aug 2018 CH01 Director's details changed for Mr Rodney Malcolm Druitt on 1 May 2017
03 Aug 2018 PSC04 Change of details for Mr Rodney Malcolm Druitt as a person with significant control on 1 May 2017
01 Aug 2018 CH01 Director's details changed for Mr Rodney Malcolm Druitt on 1 April 2017
01 Aug 2018 PSC04 Change of details for Mr Rodney Malcolm Druitt as a person with significant control on 1 April 2017
16 Feb 2018 SH10 Particulars of variation of rights attached to shares
16 Feb 2018 SH08 Change of share class name or designation
16 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
03 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates