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CREATION FOODS LIMITED

Company number 04574250

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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 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 340
30 Jun 2015 SH08 Change of share class name or designation
30 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 23 April 2015
  • GBP 340
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 23 April 2015
  • GBP 340
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 23 April 2015
  • GBP 340
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 23 April 2015
  • GBP 340
08 Jan 2015 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 300
24 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Dec 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 300
15 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Jan 2013 AR01 Annual return made up to 25 October 2012 with full list of shareholders
12 Nov 2012 AD01 Registered office address changed from West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG on 12 November 2012
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
29 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
26 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Craig Brian Wilkinson on 1 October 2010
26 Oct 2010 CH01 Director's details changed for Mae Wilkinson on 1 October 2010
26 Oct 2010 CH01 Director's details changed for Brian Wilkinson on 1 October 2010
26 Oct 2010 CH03 Secretary's details changed for Mae Wilkinson on 1 October 2010
08 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders