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CREATIVE RETAIL (DEVELOPMENTS) LIMITED

Company number 13739174

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Confirmation statements / Annual returns Incorporation Officers

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)
10 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
23 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jan 2024	PSC04	Change of details for Mr Andrew Richard Robinson as a person with significant control on 27 July 2023	View PDF Change of details for Mr Andrew Richard Robinson as a person with significant control on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	PSC04	Change of details for Mr Edward Thomas Purcell as a person with significant control on 27 July 2023	View PDF Change of details for Mr Edward Thomas Purcell as a person with significant control on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	PSC04	Change of details for Mr Scott Lewis Robertson as a person with significant control on 27 July 2023	View PDF Change of details for Mr Scott Lewis Robertson as a person with significant control on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CH01	Director's details changed for Mr Andrew Richard Robinson on 27 July 2023	View PDF Director's details changed for Mr Andrew Richard Robinson on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CH01	Director's details changed for Mr Edward Thomas Purcell on 27 July 2023	View PDF Director's details changed for Mr Edward Thomas Purcell on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CH01	Director's details changed for Mr Scott Lewis Robertson on 27 July 2023	View PDF Director's details changed for Mr Scott Lewis Robertson on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with updates	View PDF Confirmation statement made on 11 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jul 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AD01	Registered office address changed from 12-14 Regent Place Birmingham West Midlands B1 3NJ England to 51 Regent Parade Birmingham West Midlands B1 3NS on 27 July 2023	View PDF Registered office address changed from 12-14 Regent Place Birmingham West Midlands B1 3NJ England to 51 Regent Parade Birmingham West Midlands B1 3NS on 27 July 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	PSC01	Notification of Andrew Richard Robinson as a person with significant control on 12 November 2022	View PDF Notification of Andrew Richard Robinson as a person with significant control on 12 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2022	PSC01	Notification of Edward Thomas Purcell as a person with significant control on 31 December 2021	View PDF Notification of Edward Thomas Purcell as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	PSC01	Notification of Scott Lewis Robertson as a person with significant control on 31 December 2021	View PDF Notification of Scott Lewis Robertson as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	PSC07	Cessation of Creative Retail Property Consultants Ltd as a person with significant control on 31 December 2021	View PDF Cessation of Creative Retail Property Consultants Ltd as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2022	SH01	Statement of capital following an allotment of shares on 4 January 2022 GBP 174	View PDF Statement of capital following an allotment of shares on 4 January 2022 GBP 174 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	SH01	Statement of capital following an allotment of shares on 4 January 2022 GBP 143	View PDF Statement of capital following an allotment of shares on 4 January 2022 GBP 143 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-12 GBP 100	View PDF Incorporation Statement of capital on 2021-11-12 GBP 100 - link opens in a new window - 49 pages (49 pages)

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CREATIVE RETAIL (DEVELOPMENTS) LIMITED

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