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VATRE TERRACOTTA LIMITED

Company number 01966156

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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)
06 Apr 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 September 2019
20 Dec 2019 AP01 Appointment of Mr Robert Francis Mehmel as a director on 29 November 2019
20 Dec 2019 AP01 Appointment of Mr Simon Hupfeld as a director on 29 November 2019
20 Dec 2019 AP01 Appointment of Mr Brian Gerard Harris as a director on 29 November 2019
20 Dec 2019 AP03 Appointment of Mr Matthew Francis Wilson as a secretary on 29 November 2019
19 Dec 2019 TM01 Termination of appointment of Sarah Denise Sykes as a director on 29 November 2019
19 Dec 2019 TM01 Termination of appointment of Yang Hong Wei as a director on 29 November 2019
19 Dec 2019 TM02 Termination of appointment of Sarah Denise Sykes as a secretary on 29 November 2019
19 Dec 2019 TM01 Termination of appointment of Ernest Donald Clay as a director on 29 November 2019
19 Dec 2019 MR04 Satisfaction of charge 12 in full
29 Nov 2019 MR04 Satisfaction of charge 5 in full
28 Nov 2019 PSC07 Cessation of Paul Antony Sykes as a person with significant control on 28 November 2019
28 Nov 2019 PSC02 Notification of Vatre Group Limited as a person with significant control on 6 April 2016
11 Nov 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
05 Sep 2019 AA Full accounts made up to 31 December 2018
30 Nov 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
07 Aug 2017 AP03 Appointment of Mrs Sarah Denise Sykes as a secretary on 7 August 2017
07 Aug 2017 TM02 Termination of appointment of Ernest Donald Clay as a secretary on 7 August 2017
07 Aug 2017 CH01 Director's details changed for Mrs Sarah Denise Sykes on 7 August 2017
13 Dec 2016 CS01 Confirmation statement made on 19 October 2016 with updates
05 Dec 2016 CH03 Secretary's details changed for Mr Ernest Donald Clay on 5 December 2016
29 Sep 2016 AA Full accounts made up to 31 December 2015