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CREATE PROJECTS LTD

Company number 12685127

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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)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	CH01	Director's details changed for Mr Stephen Malee on 27 March 2024	View PDF Director's details changed for Mr Stephen Malee on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC07	Cessation of Hdg Investments Ltd as a person with significant control on 28 March 2024	View PDF Cessation of Hdg Investments Ltd as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM01	Termination of appointment of Hugo David George Beardsall as a director on 28 March 2024	View PDF Termination of appointment of Hugo David George Beardsall as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with updates	View PDF Confirmation statement made on 19 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	AA01	Current accounting period extended from 31 March 2023 to 30 June 2023	View PDF Current accounting period extended from 31 March 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	MR04	Satisfaction of charge 126851270001 in full	View PDF Satisfaction of charge 126851270001 in full - link opens in a new window - 1 page (1 page)
18 Jan 2023	PSC02	Notification of Hdg Investments Ltd as a person with significant control on 20 June 2020	View PDF Notification of Hdg Investments Ltd as a person with significant control on 20 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Dec 2022	MR04	Satisfaction of charge 126851270002 in full	View PDF Satisfaction of charge 126851270002 in full - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 19 June 2022 with updates	View PDF Confirmation statement made on 19 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	PSC07	Cessation of Stephen Malee as a person with significant control on 22 June 2022	View PDF Cessation of Stephen Malee as a person with significant control on 22 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	PSC02	Notification of Create Investment Properties Ltd as a person with significant control on 22 June 2022	View PDF Notification of Create Investment Properties Ltd as a person with significant control on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Sep 2021	AD01	Registered office address changed from Landmark House Riseholme Rd Lincoln LN1 3SN England to 2 Rockingham Road Doncaster DN2 4BN on 29 September 2021	View PDF Registered office address changed from Landmark House Riseholme Rd Lincoln LN1 3SN England to 2 Rockingham Road Doncaster DN2 4BN on 29 September 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AP01	Appointment of Mr Ryan Malee as a director on 1 July 2021	View PDF Appointment of Mr Ryan Malee as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AP01	Appointment of Mr Hugo David George Beardsall as a director on 1 July 2021	View PDF Appointment of Mr Hugo David George Beardsall as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	MR01	Registration of charge 126851270003, created on 19 May 2021	View PDF Registration of charge 126851270003, created on 19 May 2021 - link opens in a new window - 24 pages (24 pages)
01 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-31 - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	MR01	Registration of charge 126851270001, created on 19 February 2021	View PDF Registration of charge 126851270001, created on 19 February 2021 - link opens in a new window - 24 pages (24 pages)
19 Feb 2021	MR01	Registration of charge 126851270002, created on 19 February 2021	View PDF Registration of charge 126851270002, created on 19 February 2021 - link opens in a new window - 24 pages (24 pages)
11 Jan 2021	AA01	Current accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
20 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-20 GBP 3	View PDF Incorporation Statement of capital on 2020-06-20 GBP 3 - link opens in a new window - 27 pages (27 pages)

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