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BELLEGROVE CERAMICS PLC

Company number 00591557

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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)
22 Nov 2019 AP01 Appointment of Maurizio Piglione as a director on 22 November 2019
22 Nov 2019 AP01 Appointment of Simona Manzini as a director on 22 November 2019
22 Nov 2019 AP01 Appointment of Mr Matteo Davoli as a director on 22 November 2019
22 Nov 2019 TM01 Termination of appointment of Anna Zannoni as a director on 22 November 2019
22 Nov 2019 TM01 Termination of appointment of Andrea Zannoni as a director on 22 November 2019
22 Nov 2019 TM01 Termination of appointment of Loredana Panzani as a director on 22 November 2019
04 Jul 2019 AA Full accounts made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
10 Jul 2018 PSC02 Notification of Gruppo Ceramiche Ricchetti Spa as a person with significant control on 6 April 2016
03 Jul 2018 AA Accounts for a small company made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
29 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
13 Apr 2017 AA Full accounts made up to 31 December 2016
28 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2,000,000
11 May 2016 AA Full accounts made up to 31 December 2015
16 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2,000,000
01 Jul 2015 AA Full accounts made up to 31 December 2014
25 Jun 2015 TM01 Termination of appointment of Alfonso Panzani as a director on 5 May 2015
25 Jun 2015 AP01 Appointment of Ms Loredana Panzani as a director on 5 May 2015
07 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2,000,000
30 Jun 2014 AA Full accounts made up to 31 December 2013
25 Jul 2013 AA Full accounts made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7