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CREATIVE LANDSCAPE COMPANY LIMITED

Company number 06346163

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Jun 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 May 2023	CH01	Director's details changed for Mark Gillard on 17 August 2007	View PDF Director's details changed for Mark Gillard on 17 August 2007 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	PSC02	Notification of Creative Landscape Co and the Big Plant Nursery Limited as a person with significant control on 2 March 2021	View PDF Notification of Creative Landscape Co and the Big Plant Nursery Limited as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 16 December 2022	View PDF Withdrawal of a person with significant control statement on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Jun 2022	AP02	Appointment of Milsted Langdon Llp as a director on 2 March 2021	View PDF Appointment of Milsted Langdon Llp as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	TM01	Termination of appointment of Jon Westbury Stocker as a director on 14 June 2022	View PDF Termination of appointment of Jon Westbury Stocker as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
22 Mar 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	PSC07	Cessation of Glenn George as a person with significant control on 6 March 2022	View PDF Cessation of Glenn George as a person with significant control on 6 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	PSC07	Cessation of Mark Gillard as a person with significant control on 6 March 2022	View PDF Cessation of Mark Gillard as a person with significant control on 6 March 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2021	AP01	Appointment of Mr Jon Westbury Stocker as a director on 2 March 2021	View PDF Appointment of Mr Jon Westbury Stocker as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	AP01	Appointment of Mr Matthew Williamson as a director on 2 March 2021	View PDF Appointment of Mr Matthew Williamson as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	AP01	Appointment of Mr Darren Windiate as a director on 2 March 2021	View PDF Appointment of Mr Darren Windiate as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	AP01	Appointment of Mr Douglas John Jacobs as a director on 2 March 2021	View PDF Appointment of Mr Douglas John Jacobs as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)

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CREATIVE LANDSCAPE COMPANY LIMITED

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