CREEKSIDE VILLAGE WEST LIMITED
| Status | ACTIVE |
| Company No. | 06505318 |
| Category | Private Limited Company |
| Incorporated | 15 Feb 2008 |
| Age | 16 years, 3 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
CREEKSIDE VILLAGE WEST LIMITED is an active private limited company with number 06505318. It was incorporated 16 years, 3 months, 14 days ago, on 15 February 2008. The company address is C/O Jfm Block & Estate Management Middlesex House C/O Jfm Block & Estate Management Middlesex House, Harrow, HA1 1BQ, England.
Company Fillings
Accounts with accounts type dormant
Date: 16 Oct 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with updates
Date: 20 Jul 2023
Action Date: 20 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-20
Documents
Confirmation statement with updates
Date: 03 Feb 2023
Action Date: 23 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-23
Documents
Termination director company with name termination date
Date: 17 Jan 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Surinder Hundal
Termination date: 2023-01-12
Documents
Accounts with accounts type dormant
Date: 13 Oct 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Appoint person director company with name date
Date: 14 Feb 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-11
Officer name: Miss Emma Humphries
Documents
Confirmation statement with updates
Date: 03 Feb 2022
Action Date: 23 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-23
Documents
Termination director company with name termination date
Date: 12 Nov 2021
Action Date: 12 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-12
Officer name: Dorthe Nielsen
Documents
Accounts with accounts type dormant
Date: 10 Jun 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Change corporate secretary company with change date
Date: 25 Mar 2021
Action Date: 25 Mar 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Jfm Block & Estate Management
Change date: 2021-03-25
Documents
Confirmation statement with updates
Date: 28 Jan 2021
Action Date: 23 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-23
Documents
Accounts with accounts type dormant
Date: 25 Mar 2020
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with updates
Date: 06 Feb 2020
Action Date: 23 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-23
Documents
Appoint corporate secretary company with name date
Date: 27 Jan 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Jfm Block & Estate Management
Appointment date: 2020-01-14
Documents
Termination secretary company with name termination date
Date: 02 Dec 2019
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-12-01
Officer name: Michelmores Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2019
Action Date: 29 Nov 2019
Category: Address
Type: AD01
New address: C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow HA1 1BQ
Old address: 12th Floor 6 New Street Square London EC4A 3BF United Kingdom
Change date: 2019-11-29
Documents
Accounts with accounts type dormant
Date: 15 Jul 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 29 Jan 2019
Action Date: 23 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-23
Documents
Appoint person director company with name date
Date: 05 Sep 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Dorthe Nielsen
Appointment date: 2018-07-25
Documents
Appoint person director company with name date
Date: 04 Sep 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-25
Officer name: Mr Adrian Kevin Saunders
Documents
Accounts with accounts type dormant
Date: 01 Aug 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 29 Jan 2018
Action Date: 23 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-23
Documents
Accounts with accounts type dormant
Date: 24 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Termination director company with name termination date
Date: 25 Oct 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexandra Mary Ann Clark
Termination date: 2017-07-31
Documents
Confirmation statement with updates
Date: 25 Jan 2017
Action Date: 23 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-23
Documents
Change person director company with change date
Date: 11 Jan 2017
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Selim Gogus
Change date: 2016-12-22
Documents
Change person director company with change date
Date: 11 Jan 2017
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Alexandra Mary Ann Clark
Change date: 2016-12-22
Documents
Change person director company with change date
Date: 11 Jan 2017
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Chung Yin Ching
Change date: 2016-12-22
Documents
Termination director company with name termination date
Date: 10 Jan 2017
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-22
Officer name: Jonathan Graham Di-Stefano
Documents
Termination director company with name termination date
Date: 10 Jan 2017
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Michael Atkinson
Termination date: 2016-12-22
Documents
Termination director company with name termination date
Date: 10 Jan 2017
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-22
Officer name: Katie Rogers
Documents
Appoint person director company with name date
Date: 10 Jan 2017
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-22
Officer name: Mr Selim Gogus
Documents
Appoint person director company with name date
Date: 10 Jan 2017
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roderick Manzie
Appointment date: 2016-12-22
Documents
Termination director company with name termination date
Date: 10 Jan 2017
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Graham Wiseman
Termination date: 2016-12-22
Documents
Termination director company with name termination date
Date: 10 Jan 2017
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Anthony Fitzgerald
Termination date: 2016-12-22
Documents
Termination secretary company with name termination date
Date: 10 Jan 2017
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony Michael Atkinson
Termination date: 2016-12-22
Documents
Termination director company with name termination date
Date: 10 Jan 2017
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Myles Campbell
Termination date: 2016-12-22
Documents
Appoint corporate secretary company with name date
Date: 10 Jan 2017
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-12-22
Officer name: Michelmores Secretaries Limited
Documents
Appoint person director company with name date
Date: 10 Jan 2017
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-22
Officer name: Mr Chung Yin Ching
Documents
Appoint person director company with name date
Date: 10 Jan 2017
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Alexandra Mary Ann Clark
Appointment date: 2016-12-22
Documents
Appoint person director company with name date
Date: 10 Jan 2017
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-22
Officer name: Dr Surinder Hundal
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2016
Action Date: 15 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-15
Old address: Telford House Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7TF
New address: 12th Floor 6 New Street Square London EC4A 3BF
Documents
Accounts with accounts type dormant
Date: 14 Dec 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Capital allotment shares
Date: 18 Jul 2016
Action Date: 10 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-10
Capital : 371 GBP
Documents
Capital allotment shares
Date: 11 Jul 2016
Action Date: 05 Jul 2016
Category: Capital
Type: SH01
Capital : 243 GBP
Date: 2016-07-05
Documents
Resolution
Date: 07 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2016
Action Date: 23 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-23
Documents
Accounts with accounts type dormant
Date: 21 Oct 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Change person secretary company with change date
Date: 01 Jun 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Anthony Michael Atkinson
Change date: 2015-05-29
Documents
Change person director company with change date
Date: 29 May 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-29
Officer name: Mr Andrew Graham Wiseman
Documents
Change person director company with change date
Date: 29 May 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Myles Campbell
Change date: 2015-05-29
Documents
Change person director company with change date
Date: 29 May 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-29
Officer name: Mrs Katie Rogers
Documents
Change person secretary company with change date
Date: 29 May 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Anthony Michael Atkinson
Change date: 2015-05-29
Documents
Change person director company with change date
Date: 29 May 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Graham Di-Stefano
Change date: 2015-05-29
Documents
Change person director company with change date
Date: 29 May 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Anthony Fitzgerald
Change date: 2015-05-29
Documents
Change person director company with change date
Date: 29 May 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-29
Officer name: Mr John Anthony Fitzgerald
Documents
Change person director company with change date
Date: 29 May 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Michael Atkinson
Change date: 2015-05-29
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2015
Action Date: 23 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-23
Documents
Accounts with accounts type dormant
Date: 05 Nov 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Change person director company with change date
Date: 09 Sep 2014
Action Date: 02 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Katie Rogers
Change date: 2012-04-02
Documents
Change person director company with change date
Date: 24 Jun 2014
Action Date: 20 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-20
Officer name: Mr Jonathan Graham Di-Stefano
Documents
Annual return company with made up date full list shareholders
Date: 23 Jan 2014
Action Date: 23 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-23
Documents
Accounts with accounts type dormant
Date: 01 Nov 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Resolution
Date: 09 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 10 Jun 2013
Action Date: 23 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-23
Officer name: Mr David Myles Campbell
Documents
Change person director company with change date
Date: 10 Jun 2013
Action Date: 23 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-23
Officer name: Mr David Myles Campbell
Documents
Change registered office address company with date old address
Date: 22 Apr 2013
Action Date: 22 Apr 2013
Category: Address
Type: AD01
Change date: 2013-04-22
Old address: Telford Homes Plc. First Floor, Stuart House Queens Gate, Britannia Road, Waltham Cross Hertfordshire EN8 7TF United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2013
Action Date: 23 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-23
Documents
Accounts with accounts type total exemption small
Date: 05 Nov 2012
Action Date: 28 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-28
Documents
Statement of companys objects
Date: 30 Oct 2012
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 30 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 26 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ulrich Van Eck
Documents
Change person director company with change date
Date: 03 May 2012
Action Date: 30 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Myles Campbell
Change date: 2012-04-30
Documents
Change person director company with change date
Date: 05 Apr 2012
Action Date: 04 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-04
Officer name: Mrs Katie Rogers
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2012
Action Date: 15 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-15
Documents
Appoint person director company with name
Date: 13 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Myles Campbell
Documents
Accounts with accounts type total exemption small
Date: 25 Aug 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Appoint person director company with name
Date: 20 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Katie Rogers
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2011
Action Date: 15 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-15
Documents
Accounts with accounts type total exemption small
Date: 11 Nov 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2010
Action Date: 15 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-15
Documents
Change registered office address company with date old address
Date: 19 Feb 2010
Action Date: 19 Feb 2010
Category: Address
Type: AD01
Change date: 2010-02-19
Old address: 1St Floor Stuart House Queensgate Britannia Road Waltham Cross Herts EN8 7FT
Documents
Change person director company with change date
Date: 18 Feb 2010
Action Date: 18 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-18
Officer name: John Anthony Fitzgerald
Documents
Change person director company with change date
Date: 18 Feb 2010
Action Date: 18 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathan Graham Di-Stefano
Change date: 2010-02-18
Documents
Accounts with accounts type dormant
Date: 07 Dec 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Appoint person director company with name
Date: 23 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ulrich Van Eck
Documents
Legacy
Date: 04 Sep 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / john fitzgerald / 24/08/2009
Documents
Legacy
Date: 13 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/02/09; full list of members
Documents
Legacy
Date: 19 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed jonathan graham di-stefano
Documents
Legacy
Date: 19 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed andrew wiseman
Documents
Legacy
Date: 19 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed john fitzgerald
Documents
Legacy
Date: 19 Mar 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed anthony atkinson
Documents
Legacy
Date: 19 Mar 2008
Category: Address
Type: 287
Description: Registered office changed on 19/03/2008 from first floor stuart house queensgate britannia road waltham cross hertfordshire EN8 7TF
Documents
Legacy
Date: 21 Feb 2008
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 Feb 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
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