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CREATE DEVELOPMENTS (MANCHESTER) LIMITED

Company number 10021930

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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 Aug 2020 AA Full accounts made up to 31 December 2019
25 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
28 Jun 2019 AP01 Appointment of Ms Alison Jane Simpson as a director on 28 June 2019
26 Apr 2019 MR01 Registration of charge 100219300007, created on 24 April 2019
25 Apr 2019 MR01 Registration of charge 100219300005, created on 24 April 2019
25 Apr 2019 MR01 Registration of charge 100219300006, created on 24 April 2019
21 Mar 2019 SH01 Statement of capital following an allotment of shares on 18 March 2019
  • GBP 8,163,404
04 Mar 2019 AA Total exemption full accounts made up to 28 February 2018
25 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
08 Jan 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 December 2018
07 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with updates
01 Feb 2018 MR01 Registration of charge 100219300004, created on 1 February 2018
27 Dec 2017 PSC01 Notification of Hairong Wang as a person with significant control on 23 November 2017
27 Dec 2017 PSC07 Cessation of Paul Allan Mathison as a person with significant control on 23 November 2017
19 Dec 2017 MR04 Satisfaction of charge 100219300001 in full
19 Dec 2017 MR04 Satisfaction of charge 100219300002 in full
19 Dec 2017 MR04 Satisfaction of charge 100219300003 in full
04 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2017 AP01 Appointment of Mr Mark Andrew Woodall as a director on 23 November 2017
24 Nov 2017 TM01 Termination of appointment of Paul Allan Mathison as a director on 23 November 2017
24 Nov 2017 AP01 Appointment of Mr Andrew Colin Barclay as a director on 23 November 2017
24 Nov 2017 AD01 Registered office address changed from 15 Thompson Road Whitehills Business Park Blackpool FY4 5PN England to 10 Jesus Lane Cambridge CB5 8BA on 24 November 2017
22 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
31 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates