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CERAMIC DRYING SYSTEMS LIMITED

Company number 01732809

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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)
15 Oct 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
30 Sep 2024 MR01 Registration of charge 017328090006, created on 25 September 2024
24 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
04 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with updates
03 Oct 2023 PSC05 Change of details for Fox Hollow Investments Limited as a person with significant control on 21 April 2023
12 Apr 2023 SH08 Change of share class name or designation
12 Apr 2023 SH10 Particulars of variation of rights attached to shares
11 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2023 MA Memorandum and Articles of Association
30 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
21 Mar 2023 TM01 Termination of appointment of Christopher Thomas Johnson as a director on 1 March 2023
20 Mar 2023 CH01 Director's details changed for Sales Director Andrew James Hall on 17 March 2023
17 Mar 2023 AD01 Registered office address changed from Cinderhill Trading Estate Weston Coyney Road Longton Stoke-on-Trent Staffs ST3 5JU to C/O Cds Ltd Cinderhill Trading Estate Weston Coyney Road Longton Stoke-on-Trent Staffs ST3 5JU on 17 March 2023
17 Mar 2023 CH01 Director's details changed for Mr David Taylor on 17 March 2023
17 Mar 2023 CH01 Director's details changed for Christopher Thomas Johnson on 17 March 2023
17 Mar 2023 CH01 Director's details changed for Mr David Gordon Walters on 17 March 2023
17 Mar 2023 CH01 Director's details changed for Neil Russell Harrison on 17 March 2023
17 Mar 2023 CH01 Director's details changed for Mr Terence Patrick Dunne on 17 March 2023
17 Mar 2023 CH03 Secretary's details changed for Gillian Nora Dunne on 17 March 2023
17 Mar 2023 CH01 Director's details changed for Mr Lucas Gregory Dunne on 17 March 2023
17 Mar 2023 CH01 Director's details changed for Mr Christopher Stephen Joseph Buckley on 17 March 2023
02 Mar 2023 SH06 Cancellation of shares. Statement of capital on 27 February 2023
  • GBP 27,300
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
07 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
23 Jun 2022 TM01 Termination of appointment of Stephen Birch as a director on 23 June 2022