CREANOVA UNIVERSAL CLOSURES LIMITED
Company number 05247817
- Company Overview for CREANOVA UNIVERSAL CLOSURES LIMITED (05247817)
- Filing history for CREANOVA UNIVERSAL CLOSURES LIMITED (05247817)
- People for CREANOVA UNIVERSAL CLOSURES LIMITED (05247817)
- Charges for CREANOVA UNIVERSAL CLOSURES LIMITED (05247817)
- More for CREANOVA UNIVERSAL CLOSURES LIMITED (05247817)
| 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) |
|---|---|---|---|
| 04 Mar 2024 | SH19 |
Statement of capital on 4 March 2024
|
|
| 04 Mar 2024 | RESOLUTIONS |
Resolutions
|
|
| 04 Mar 2024 | SH20 | Statement by Directors | |
| 04 Mar 2024 | CAP-SS | Solvency Statement dated 21/02/24 | |
| 21 Nov 2023 | TM01 | Termination of appointment of Mark Smith as a director on 20 November 2023 | |
| 02 Oct 2023 | CS01 | Confirmation statement made on 1 October 2023 with no updates | |
| 13 Sep 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 21 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 14 Oct 2022 | CS01 | Confirmation statement made on 1 October 2022 with updates | |
| 01 Aug 2022 | CH01 | Director's details changed for Russell Hayden Jones on 28 July 2022 | |
| 29 Jul 2022 | CH01 | Director's details changed for George Arthur Wilson on 28 July 2022 | |
| 29 Jul 2022 | TM01 | Termination of appointment of Harold Lienau as a director on 13 June 2022 | |
| 29 Jul 2022 | CH01 | Director's details changed for Michael Furlong on 28 July 2022 | |
| 29 Jul 2022 | CH01 | Director's details changed for Mr Mark Smith on 28 July 2022 | |
| 29 Jul 2022 | CH01 | Director's details changed for Mrs Deborah Anne James on 28 July 2022 | |
| 29 Jul 2022 | CH03 | Secretary's details changed for Mrs Deborah Anne James on 28 July 2022 | |
| 29 Jul 2022 | AD01 | Registered office address changed from 5 Shannon Point Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8PF to 11 Laura Place Bath BA2 4BL on 29 July 2022 | |
| 29 Jul 2022 | CH01 | Director's details changed for Mr Rodney Malcolm Druitt on 28 July 2022 | |
| 05 May 2022 | AD02 | Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to 30 Old Bailey London EC4M 7AU | |
| 16 Feb 2022 | CH01 | Director's details changed for Michael Furlong on 15 January 2022 | |
| 08 Feb 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 08 Dec 2021 | CS01 | Confirmation statement made on 1 October 2021 with updates | |
| 23 Aug 2021 | AP01 | Appointment of Mark Smith as a director on 13 November 2020 | |
| 03 Aug 2021 | PSC04 | Change of details for Mr Rodney Malcolm Druitt as a person with significant control on 1 November 2020 | |
| 03 Aug 2021 | CH01 | Director's details changed for Mr Rodney Malcolm Druitt on 1 November 2020 |