Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
MA |
Memorandum and Articles of Association
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08 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2024 |
PSC02 |
Notification of Full Circle Ceramics Ltd as a person with significant control on 30 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Trevor John Holman as a person with significant control on 30 October 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from Carlton House High Street Higham Ferrers Northants. NN10 8BW to Unit 4 Progress Park Elstow Bedford MK42 9XE on 30 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Janice Elizabeth Holman as a person with significant control on 30 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Julian Russell Adam Palmer as a director on 30 October 2024
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30 Oct 2024 |
TM02 |
Termination of appointment of Trevor John Holman as a secretary on 30 October 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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30 Sep 2024 |
MR01 |
Registration of charge 020013370002, created on 20 September 2024
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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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28 Feb 2020 |
CH01 |
Director's details changed for Steven John Barker on 28 February 2020
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27 Sep 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Oct 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with updates
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05 Oct 2018 |
PSC04 |
Change of details for Mrs Janice Elizabeth Holman as a person with significant control on 27 September 2018
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05 Oct 2018 |
PSC04 |
Change of details for Mr Trevor John Holman as a person with significant control on 27 September 2018
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