CREATIVE MODELS LTD
Company number 04671499 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Confirmation statement made on 2026-02-11 with no updates · 3 pages | View document |
| 1 Dec 2025 | Second filing for the notification of Cml Holdings Limited as a person with significant control · 6 pages | View document |
| 20 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Mar 2025 | Confirmation statement made on 2025-02-19 with no updates · 3 pages | View document |
| 4 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Feb 2024 | Confirmation statement made on 2024-02-19 with no updates · 3 pages | View document |
| 13 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Feb 2023 | Change of details for Cml Holdings Limited as a person with significant control on 2022-12-08 · 2 pages | View document |
| 20 Feb 2023 | Director's details changed for Mrs Christine Irene Prance on 2022-08-02 · 2 pages | View document |
| 20 Feb 2023 | Cessation of Stuart Charles White as a person with significant control on 2022-12-08 · 1 page | View document |
| 20 Feb 2023 | Cessation of Christine Irene Prance as a person with significant control on 2022-12-08 · 1 page | View document |
| 20 Feb 2023 | Cessation of Richard Lee Francis Prance as a person with significant control on 2022-12-08 · 1 page | View document |
| 20 Feb 2023 | Cessation of Clair Louise White as a person with significant control on 2022-12-08 · 1 page | View document |
| 20 Feb 2023 | Notification of Cml Holdings Limited as a person with significant control on 2022-12-08 · 2 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-19 with updates · 4 pages | View document |
| 20 Feb 2023 | Director's details changed for Mr Stuart Charles White on 2022-05-16 · 2 pages | View document |
| 20 Feb 2023 | Director's details changed for Mrs Clair Louise White on 2022-05-16 · 2 pages | View document |
| 20 Feb 2023 | Director's details changed for Mr Richard Lee Francis Prance on 2022-08-02 · 2 pages | View document |
| 4 Jan 2023 | Resolutions | View document |
| 4 Jan 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 4 Jan 2023 | Resolutions · 1 page | View document |
| 26 Oct 2022 | Registration of charge 046714990005, created on 2022-10-20 · 4 pages | View document |
| 20 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Feb 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 3 Feb 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM UNITS 6-10 INDUSTRIAL ESTATE HONEYSOME ROAD CHATTERIS CAMBRIDGESHIRE PE16 6TG | View document |
| 10 May 2018 | Registered office address changed from , Units 6-10 Industrial Estate, Honeysome Road, Chatteris, Cambridgeshire, PE16 6TG to E3-E4 Ronald House Fenton Way Chatteris Cambridgeshire PE16 6UP on 2018-05-10 · 1 page | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 28 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 8 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Mar 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 10 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046714990004 | View document |
| 21 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Apr 2015 | 01/03/15 STATEMENT OF CAPITAL GBP 320008 | View document |
| 2 Apr 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Mar 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Mar 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 15 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 · 6 pages | View document |
| 13 Mar 2013 | Annual return made up to 19 February 2013 with full list of shareholders · 5 pages | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 · 6 pages | View document |
| 5 Mar 2012 | Annual return made up to 19 February 2012 with full list of shareholders · 5 pages | View document |
| 18 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Jul 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM UNIT 3/4 INDUSTRIAL ESTATE HONEYSOME ROAD CHATTERIS CAMBRIDGESHIRE PE16 6TG UNITED KINGDOM | View document |
| 28 Jul 2011 | Registered office address changed from , Unit 3/4 Industrial Estate, Honeysome Road, Chatteris, Cambridgeshire, PE16 6TG, United Kingdom on 2011-07-28 · 1 page | View document |
| 17 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 31 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 31 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Feb 2011 | DIRECTOR APPOINTED MRS CLAIR LOUISE WHITE | View document |
| 25 Feb 2011 | DIRECTOR APPOINTED MR STUART CHARLES WHITE | View document |
| 25 Feb 2011 | DIRECTOR APPOINTED MR RICHARD LEE FRANCIS PRANCE | View document |
| 25 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLAIR LOUISE WHITE / 24/02/2011 | View document |
| 25 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE IRENE PRANCE / 24/02/2011 | View document |
| 21 Feb 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 26 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE IRENE PRANCE / 25/02/2010 | View document |
| 25 Feb 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 8 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Feb 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Feb 2009 | 287 · 1 page | View document |
| 24 Feb 2009 | 287 · 1 page | View document |
| 24 Feb 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM UNIT 2 INDUSTRIAL ESTATE HONEYSOME ROAD CHATTERIS CAMBRIDGESHIRE PE16 6TG | View document |
| 24 Feb 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM UNIT 3-4 INDUSTRIAL ESTATE HONEYSOME ROAD CHATTERIS CAMBRIDGESHIRE PE16 6TG | View document |
| 21 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Aug 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 8 POND CLOSE, WIMBLINGTON MARCH PE15 0RL | View document |
| 29 Aug 2007 | 287 · 1 page | View document |
| 7 Mar 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Feb 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Feb 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Mar 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | View document |
| 8 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2003 | DIRECTOR RESIGNED | View document |
| 19 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |