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CREATIVE MIDFIELD LIMITED

Company number 08282379

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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 Oct 2018 PSC04 Change of details for Mr Jeremy Nathan Hayter as a person with significant control on 26 October 2018
26 Oct 2018 PSC04 Change of details for Mr Perry John Rendell as a person with significant control on 26 October 2018
26 Oct 2018 PSC04 Change of details for Mr Jeremy Nathan Hayter as a person with significant control on 26 October 2018
17 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
13 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
01 Nov 2017 PSC01 Notification of Jeremy Nathan Hayter as a person with significant control on 1 November 2017
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
07 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
12 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
06 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
05 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Nov 2013 CH01 Director's details changed for Mr Perry John Rendell on 26 November 2013
21 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
14 Nov 2013 SH10 Particulars of variation of rights attached to shares
14 Nov 2013 SH08 Change of share class name or designation
14 Nov 2013 CC04 Statement of company's objects
14 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conversion of shares 11/11/2013
14 Oct 2013 AP01 Appointment of Mr Jeremy Hayter as a director
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 100
11 Oct 2013 TM01 Termination of appointment of Laura Hayter as a director
09 Oct 2013 AP01 Appointment of Mrs Laura Natalie Hayter as a director
06 Nov 2012 NEWINC Incorporation