CREATIVE LAND DEVELOPERS LIMITED
Company number 02332348 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Confirmation statement made on 2026-03-20 with updates · 5 pages | View document |
| 17 Mar 2026 | Termination of appointment of Alistair Maclachlan Smith as a director on 2026-03-17 · 1 page | View document |
| 17 Mar 2026 | Termination of appointment of Richard Skene as a director on 2026-03-17 · 1 page | View document |
| 22 Jan 2026 | Accounts for a dormant company made up to 2025-06-30 · 7 pages | View document |
| 22 Mar 2025 | Confirmation statement made on 2025-03-20 with updates · 5 pages | View document |
| 17 Feb 2025 | Accounts for a dormant company made up to 2024-06-30 · 7 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-20 with updates · 5 pages | View document |
| 16 Feb 2024 | Accounts for a dormant company made up to 2023-06-30 · 7 pages | View document |
| 5 Apr 2023 | Change of details for Hanson Land Development Limited as a person with significant control on 2023-04-03 · 2 pages | View document |
| 3 Apr 2023 | Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03 · 1 page | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 16 Feb 2023 | Accounts for a dormant company made up to 2022-06-30 · 7 pages | View document |
| 3 Mar 2022 | Accounts for a dormant company made up to 2021-06-30 · 7 pages | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | View document |
| 13 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 15 Jan 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2020 | View document |
| 7 Jan 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | View document |
| 2 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 24 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 19 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 6 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANSON LAND DEVELOPMENT LIMITED | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 9 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 15 Dec 2016 | DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT | View document |
| 14 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE | View document |
| 27 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 11 Mar 2016 | SECRETARY APPOINTED WENDY FIONA ROGERS | View document |
| 11 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER TYSON | View document |
| 18 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 11 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 | View document |
| 22 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 8 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 24 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 27 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 23 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU | View document |
| 25 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 21 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 23 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 29 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 26 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 23 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT | View document |
| 23 Jun 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE | View document |
| 30 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 23 Jul 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 | View document |
| 22 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 22 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 | View document |
| 27 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ | View document |
| 7 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 | View document |
| 11 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER | View document |
| 14 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 24 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON | View document |
| 5 Aug 2008 | DIRECTOR APPOINTED RICHARD ROBERT GIMMLER | View document |
| 5 Aug 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ | View document |
| 4 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH COULSON | View document |
| 1 Aug 2008 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT | View document |
| 1 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EGAN | View document |
| 31 Jul 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD | View document |
| 25 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD | View document |
| 24 Jul 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH | View document |
| 7 Jul 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON | View document |
| 31 Dec 2007 | SECRETARY RESIGNED | View document |
| 30 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2007 | DIRECTOR RESIGNED | View document |
| 8 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 6 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 11 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2005 | DIRECTOR RESIGNED | View document |
| 10 Oct 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 6 Aug 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 28 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 13 Jun 2003 | DIRECTOR RESIGNED | View document |
| 13 Jun 2003 | DIRECTOR RESIGNED | View document |
| 13 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 1 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 21 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 16 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 22 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 20 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 9 Nov 1999 | DIRECTOR RESIGNED | View document |
| 9 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1999 | DIRECTOR RESIGNED | View document |
| 18 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 12 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 1998 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1998 | DIRECTOR RESIGNED | View document |
| 25 Jul 1998 | DIRECTOR RESIGNED | View document |
| 25 Jul 1998 | DIRECTOR RESIGNED | View document |
| 25 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1998 | SECRETARY RESIGNED | View document |
| 30 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 23 Mar 1998 | REGISTERED OFFICE CHANGED ON 23/03/98 FROM: BEAZER HOUSE LOWER BRISTOL ROAD BATH BA2 3EY | View document |
| 7 Jul 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS | View document |
| 21 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 29/11/96 | View document |
| 11 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 26 Jul 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS | View document |
| 25 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 27 Jun 1995 | RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS | View document |
| 2 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 5 Jul 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS | View document |
| 29 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 1 Mar 1994 | DIRECTOR RESIGNED | View document |
| 1 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1993 | DIRECTOR RESIGNED | View document |
| 4 Aug 1993 | REGISTERED OFFICE CHANGED ON 04/08/93 | View document |
| 4 Aug 1993 | RETURN MADE UP TO 07/07/93; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 1993 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 1993 | SECRETARY RESIGNED | View document |
| 30 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 21 Jul 1992 | RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS | View document |
| 15 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 12 Mar 1992 | DIRECTOR RESIGNED | View document |
| 21 Aug 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 1991 | RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS | View document |
| 21 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1991 | REGISTERED OFFICE CHANGED ON 28/03/91 FROM: 20 MANVERS STREET BATH BA1 1LX | View document |
| 27 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 27 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Sep 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS | View document |
| 22 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Apr 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 23 Mar 1989 | REGISTERED OFFICE CHANGED ON 23/03/89 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ | View document |
| 23 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1989 | ALTER MEM AND ARTS 100289 | View document |
| 4 Mar 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Mar 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/03/89 | View document |
| 2 Mar 1989 | COMPANY NAME CHANGED OVAL (477) LIMITED CERTIFICATE ISSUED ON 03/03/89 | View document |
| 3 Jan 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |