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PORCELANOSA (MIDLANDS) LIMITED

Company number 02366908

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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 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
22 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
23 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	View PDF Confirmation statement made on 21 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
26 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
01 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
16 Apr 2015	AP03	Appointment of Mr Deep Shah as a secretary on 16 April 2015	View PDF Appointment of Mr Deep Shah as a secretary on 16 April 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	TM02	Termination of appointment of Natalia Vazquez Souto as a secretary on 16 April 2015	View PDF Termination of appointment of Natalia Vazquez Souto as a secretary on 16 April 2015 - link opens in a new window - 1 page (1 page)
23 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 1,000	View PDF Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Nov 2014	SH19	Statement of capital on 24 November 2014 GBP 1,000	View PDF Statement of capital on 24 November 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	CAP-SS	Solvency Statement dated 14/11/14	View PDF Solvency Statement dated 14/11/14 - link opens in a new window - 1 page (1 page)
24 Nov 2014	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)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 2,501,001	View PDF Statement of capital following an allotment of shares on 14 November 2014 GBP 2,501,001 - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ 14/11/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ 14/11/2014 - link opens in a new window - 6 pages (6 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 1,301,000	View PDF Statement of capital following an allotment of shares on 20 December 2013 GBP 1,301,000 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
20 Aug 2014	TM02	Termination of appointment of Miguel Guillamon as a secretary on 30 April 2014	View PDF Termination of appointment of Miguel Guillamon as a secretary on 30 April 2014 - link opens in a new window - 1 page (1 page)
15 May 2014	AP03	Appointment of Natalia Vazquez Souto as a secretary	View PDF Appointment of Natalia Vazquez Souto as a secretary - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 1,301,000	View PDF Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 1,301,000 - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
18 Jun 2013	AP03	Appointment of Miguel Guillamon as a secretary	View PDF Appointment of Miguel Guillamon as a secretary - link opens in a new window - 1 page (1 page)

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