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PORCELANOSA GROUP LIMITED

Company number 02332932

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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)
03 Oct 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
23 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 56 pages (56 pages)
23 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
23 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with updates	View PDF Confirmation statement made on 21 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	TM02	Termination of appointment of Sarit Shah as a secretary on 30 January 2023	View PDF Termination of appointment of Sarit Shah as a secretary on 30 January 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AP03	Appointment of Mrs Maryuri Varela as a secretary on 30 January 2023	View PDF Appointment of Mrs Maryuri Varela as a secretary on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	SH19	Statement of capital on 12 December 2022 GBP 1	View PDF Statement of capital on 12 December 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Dec 2022	CAP-SS	Solvency Statement dated 12/12/22	View PDF Solvency Statement dated 12/12/22 - link opens in a new window - 1 page (1 page)
12 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
26 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
06 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 55 pages (55 pages)
06 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AP01	Appointment of Mr Silvestre Segarra as a director on 14 June 2022	View PDF Appointment of Mr Silvestre Segarra as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AP01	Appointment of Mr Silvestre Segarra as a director on 14 June 2022	View PDF Appointment of Mr Silvestre Segarra as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	TM01	Termination of appointment of Manuel Colonques as a director on 14 June 2022	View PDF Termination of appointment of Manuel Colonques as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)

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PORCELANOSA GROUP LIMITED

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