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CREEDALE LIMITED

Company number 05490441

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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)
26 Jun 2017 PSC01 Notification of Claire Linda Reed as a person with significant control on 6 April 2016
26 Jun 2017 PSC01 Notification of Ashley Martin Hugh Reed as a person with significant control on 6 April 2016
22 Jun 2017 AA Micro company accounts made up to 30 September 2016
27 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
22 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2015 SH08 Change of share class name or designation
06 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
10 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Jun 2014 CH01 Director's details changed for Claire Linda Reed on 17 June 2014
17 Jun 2014 CH03 Secretary's details changed for Claire Linda Reed on 17 June 2014
17 Jun 2014 CH01 Director's details changed for Ashley Martin Hugh Reed on 17 June 2014
12 Aug 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
15 Jul 2013 AD01 Registered office address changed from 9 the Paddock Llanellen Abergavenny Monmouthshire NP7 9HJ on 15 July 2013
02 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Dec 2012 AA01 Previous accounting period shortened from 31 October 2012 to 30 September 2012
05 Sep 2012 SH08 Change of share class name or designation
05 Sep 2012 SH10 Particulars of variation of rights attached to shares
05 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2012 CC04 Statement of company's objects
03 Aug 2012 SH01 Statement of capital following an allotment of shares on 26 July 2012
  • GBP 100