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CREATIF ARCHITECTURAL PRODUCTS LIMITED

Company number 07300540

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Company Results (links open in a new window)
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)
27 Mar 2026 AA Total exemption full accounts made up to 29 June 2025
View PDF Total exemption full accounts made up to 29 June 2025 - link opens in a new window - 8 pages (8 pages)
19 Mar 2026 CS01 Confirmation statement made on 30 December 2025 with no updates
View PDF Confirmation statement made on 30 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2025 AA Total exemption full accounts made up to 29 June 2024
View PDF Total exemption full accounts made up to 29 June 2024 - link opens in a new window - 9 pages (9 pages)
02 Jan 2025 CS01 Confirmation statement made on 30 December 2024 with no updates
View PDF Confirmation statement made on 30 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2024 AD01 Registered office address changed from Unit 2 Hunslet Business Park National Road Leeds West Yorkshire LS10 1TE to C/O Montacs International House Chester Business Park Chester CH4 9RF on 12 August 2024
View PDF Registered office address changed from Unit 2 Hunslet Business Park National Road Leeds West Yorkshire LS10 1TE to C/O Montacs International House Chester Business Park Chester CH4 9RF on 12 August 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024 AA Total exemption full accounts made up to 29 June 2023
View PDF Total exemption full accounts made up to 29 June 2023 - link opens in a new window - 9 pages (9 pages)
02 May 2024 TM01 Termination of appointment of Mark Alexander Bailey as a director on 1 April 2024
View PDF Termination of appointment of Mark Alexander Bailey as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024 AA01 Previous accounting period shortened from 30 June 2023 to 29 June 2023
View PDF Previous accounting period shortened from 30 June 2023 to 29 June 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
View PDF Confirmation statement made on 30 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023 TM01 Termination of appointment of Jed Christie as a director on 16 November 2023
View PDF Termination of appointment of Jed Christie as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
View PDF Confirmation statement made on 30 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
24 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
24 Jan 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Jan 2022 SH01 Statement of capital following an allotment of shares on 29 December 2021
  • GBP 270,130.00
View PDF Statement of capital following an allotment of shares on 29 December 2021
  • GBP 270,130.00
- link opens in a new window - 10 pages (10 pages)
30 Dec 2021 CS01 Confirmation statement made on 30 December 2021 with updates
View PDF Confirmation statement made on 30 December 2021 with updates - link opens in a new window - 8 pages (8 pages)
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
15 Apr 2021 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Apr 2021 PSC07 Cessation of Stirling Equity Holdings Limited as a person with significant control on 14 January 2020
View PDF Cessation of Stirling Equity Holdings Limited as a person with significant control on 14 January 2020 - link opens in a new window - 1 page (1 page)
13 Apr 2021 PSC07 Cessation of Jed Christie as a person with significant control on 14 January 2020
View PDF Cessation of Jed Christie as a person with significant control on 14 January 2020 - link opens in a new window - 1 page (1 page)
13 Apr 2021 PSC07 Cessation of Mark Alexander Bailey as a person with significant control on 14 January 2020
View PDF Cessation of Mark Alexander Bailey as a person with significant control on 14 January 2020 - link opens in a new window - 1 page (1 page)
13 Apr 2021 PSC07 Cessation of Dwight Anders Bailey as a person with significant control on 14 January 2020
View PDF Cessation of Dwight Anders Bailey as a person with significant control on 14 January 2020 - link opens in a new window - 1 page (1 page)
13 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
View PDF Confirmation statement made on 12 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)