- Company Overview for CERAMIC PRODUCT DESIGN LIMITED (02445303)
- Filing history for CERAMIC PRODUCT DESIGN LIMITED (02445303)
- People for CERAMIC PRODUCT DESIGN LIMITED (02445303)
- More for CERAMIC PRODUCT DESIGN LIMITED (02445303)
| 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) |
|---|---|---|---|
| 13 Sep 2024 | TM01 | Termination of appointment of Brian John Hoare as a director on 13 September 2024 | |
| 11 Sep 2024 | AP01 | Appointment of Ms Adele Entwistle as a director on 10 September 2024 | |
| 26 Jul 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
| 12 Feb 2024 | CS01 | Confirmation statement made on 29 January 2024 with no updates | |
| 07 Nov 2023 | CH01 | Director's details changed for Mrs Linda Elizabeth Willan on 1 November 2023 | |
| 07 Nov 2023 | CH01 | Director's details changed for Mrs Tracy Ann Worrall on 1 November 2023 | |
| 07 Nov 2023 | CH01 | Director's details changed for Mr Brian John Hoare on 1 November 2023 | |
| 13 Oct 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 02 Mar 2023 | CS01 | Confirmation statement made on 29 January 2023 with no updates | |
| 07 Nov 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 22 Jun 2022 | CH01 | Director's details changed for Miss Julia Gail Elizabeth Willan on 9 June 2022 | |
| 11 Feb 2022 | CS01 | Confirmation statement made on 29 January 2022 with updates | |
| 22 Nov 2021 | PSC04 | Change of details for Mrs Linda Elizabeth Willan as a person with significant control on 20 October 2021 | |
| 22 Nov 2021 | MA | Memorandum and Articles of Association | |
| 22 Nov 2021 | RESOLUTIONS |
Resolutions
|
|
| 22 Nov 2021 | SH02 | Sub-division of shares on 20 October 2021 | |
| 28 Jul 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 19 Mar 2021 | AP01 | Appointment of Mr Keith Brian Alderson as a director on 4 January 2021 | |
| 10 Feb 2021 | CS01 | Confirmation statement made on 29 January 2021 with no updates | |
| 28 Jul 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
| 03 Jul 2020 | AP01 | Appointment of Mr Richard James Willan as a director on 1 July 2020 | |
| 13 Feb 2020 | CS01 | Confirmation statement made on 29 January 2020 with no updates | |
| 13 Dec 2019 | AP01 | Appointment of Mrs Tracy Ann Worrall as a director on 1 December 2019 | |
| 28 Aug 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
| 29 Jul 2019 | TM01 | Termination of appointment of Graham Leslie Dronfield as a director on 29 July 2019 |