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CREATIVE LAND & PROPERTY (INVESTMENTS) LTD

Company number 05813559

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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)
17 Jan 2017 SH06 Cancellation of shares. Statement of capital on 21 December 2016
  • GBP 51
17 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jan 2017 SH03 Purchase of own shares.
09 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
12 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
02 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
27 Jul 2015 CH01 Director's details changed for Mr Edward Palmer Bizzey on 23 July 2015
02 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
13 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
13 May 2014 CH01 Director's details changed for Mr Edward Palmer Bizzey on 20 December 2013
13 May 2014 CH01 Director's details changed for Mr Andrew Clifford Hill on 31 July 2013
13 May 2014 CH03 Secretary's details changed for Mr Andrew Clifford Hill on 31 July 2013
21 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
14 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
07 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
26 Sep 2012 AD01 Registered office address changed from 37a the Hundred Romsey Hampshire SO51 8GE England on 26 September 2012
14 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
14 May 2012 CH01 Director's details changed for Edward Palmer Bizzey on 14 May 2012
27 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
13 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
22 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
02 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Edward Palmer Bizzey on 11 May 2010
02 Jun 2010 CH03 Secretary's details changed for Andrew Clifford Hill on 11 May 2010