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CREATIVE PROPERTY HOLDINGS LIMITED

Company number 06052444

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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)
03 Feb 2025 CS01 Confirmation statement made on 15 January 2025 with no updates
29 Jan 2025 MR04 Satisfaction of charge 5 in full
08 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
17 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
17 Jan 2024 PSC04 Change of details for Mr Alastair John Baker as a person with significant control on 15 January 2024
26 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
14 Apr 2023 MR04 Satisfaction of charge 1 in full
14 Apr 2023 MR04 Satisfaction of charge 4 in full
25 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
10 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
17 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
05 Oct 2021 MR01 Registration of charge 060524440008, created on 24 September 2021
20 Sep 2021 MR01 Registration of charge 060524440007, created on 14 September 2021
27 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
27 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
14 Jan 2021 CH01 Director's details changed for Mrs Colette Mary Baker on 14 January 2021
14 Jan 2021 CH01 Director's details changed for Mr Alastair John Baker on 13 January 2021
14 Jan 2021 PSC04 Change of details for Mr Alastair John Baker as a person with significant control on 13 January 2021
06 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
23 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
08 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2019 SH08 Change of share class name or designation
19 Mar 2019 AP01 Appointment of Mrs Colette Mary Baker as a director on 1 February 2019
01 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
22 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates