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CREIGHTON GROUP LTD

Company number NI629021

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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)
05 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
02 Jan 2024 AA Group of companies' accounts made up to 31 January 2023
06 Feb 2023 AA Group of companies' accounts made up to 31 January 2022
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
10 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
03 Feb 2022 AA Group of companies' accounts made up to 31 January 2021
03 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
02 Feb 2021 AA Group of companies' accounts made up to 31 January 2020
03 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
07 Nov 2019 AA Group of companies' accounts made up to 31 January 2019
04 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
06 Nov 2018 AA Group of companies' accounts made up to 31 January 2018
09 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
03 Nov 2017 AA Group of companies' accounts made up to 31 January 2017
03 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
04 Nov 2016 AA Group of companies' accounts made up to 31 January 2016
02 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
02 Feb 2016 AP03 Appointment of Gail Ann Boyd as a secretary on 1 February 2016
04 Nov 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date-02/02/2015
19 Oct 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 January 2016
29 Jun 2015 AD01 Registered office address changed from C/O Rsm Mcclure Watters 1 Lanyon Quay Belfast BT1 3LG Northern Ireland to 87-89 Upper Lisburn Road Finaghy Belfast BT10 0GY on 29 June 2015
20 May 2015 AP01 Appointment of Mrs Gail Ann Boyd as a director on 2 February 2015
13 May 2015 SH01 Statement of capital following an allotment of shares on 2 February 2015
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 return of allotment of shares was registered on 04/11/2015.
04 Feb 2015 CERTNM Company name changed creightons group LTD\certificate issued on 04/02/15
  • RES15 ‐ Change company name resolution on 2015-02-02
04 Feb 2015 CONNOT Change of name notice