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CREATE DEVELOPMENTS (ELSWICK) LTD

Company number 12896641

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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)
25 Oct 2024 AA01 Previous accounting period shortened from 31 January 2024 to 30 January 2024
30 Sep 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
05 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
07 Aug 2023 AA Total exemption full accounts made up to 31 January 2023
20 Jun 2023 MR01 Registration of charge 128966410003, created on 19 June 2023
20 Jun 2023 MR01 Registration of charge 128966410004, created on 19 June 2023
07 Feb 2023 AA Total exemption full accounts made up to 31 January 2022
16 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
20 Apr 2022 AA Total exemption full accounts made up to 31 January 2021
29 Jan 2022 AD01 Registered office address changed from Unit 15 Unit 15 Thompson Way Blackpool Lancashire FY4 5PN England to Unit 1 Neptune Court Hallam Way Blackpool Lancashire FY4 5LZ on 29 January 2022
18 Oct 2021 CS01 Confirmation statement made on 21 September 2021 with updates
17 Sep 2021 MR01 Registration of charge 128966410001, created on 16 September 2021
17 Sep 2021 MR01 Registration of charge 128966410002, created on 16 September 2021
24 Feb 2021 PSC07 Cessation of Create Developments (Land & Property) Ltd as a person with significant control on 19 February 2021
24 Feb 2021 PSC02 Notification of Create Developments (Land & Property) Ltd as a person with significant control on 19 February 2021
19 Feb 2021 PSC07 Cessation of Paul Allan Mathison as a person with significant control on 11 December 2020
19 Feb 2021 PSC02 Notification of Mayo Civil Engineering (Elswick) Limited as a person with significant control on 11 December 2020
19 Feb 2021 PSC02 Notification of Create Developments (Land & Property) Limited as a person with significant control on 11 December 2020
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 100
07 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2021 SH08 Change of share class name or designation
07 Jan 2021 MA Memorandum and Articles of Association
07 Jan 2021 SH10 Particulars of variation of rights attached to shares
03 Nov 2020 AA01 Current accounting period shortened from 30 September 2021 to 31 January 2021
22 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-22
  • GBP 4