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CERAMIC DESIGN (WHOLESALE) LTD

Company number 02720185

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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)
24 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
05 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
18 Dec 2023 AP01 Appointment of Mr John Howard as a director on 18 December 2023
25 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
13 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with updates
27 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issued share capital o the company 14/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2023 SH08 Change of share class name or designation
27 Feb 2023 MA Memorandum and Articles of Association
27 Feb 2023 SH10 Particulars of variation of rights attached to shares
27 Feb 2023 CC04 Statement of company's objects
19 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
13 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with updates
25 May 2022 PSC04 Change of details for Mr Paul Howard as a person with significant control on 4 October 2021
24 May 2022 PSC04 Change of details for Mr Paul Howard as a person with significant control on 4 October 2021
23 May 2022 PSC04 Change of details for Mr Paul Howard as a person with significant control on 4 October 2021
23 May 2022 PSC01 Notification of John Howard as a person with significant control on 4 October 2021
02 Nov 2021 PSC04 Change of details for Mr Paul Howard as a person with significant control on 19 October 2021
02 Nov 2021 CH01 Director's details changed for Mr Paul Howard on 19 October 2021
15 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
12 Apr 2021 AA Micro company accounts made up to 31 October 2020
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
07 May 2020 AA Micro company accounts made up to 31 October 2019
14 Aug 2019 AA Micro company accounts made up to 31 October 2018
06 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
05 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates