PORCELANOSA UK LIMITED

Company number 03134596

Date	Type	Description	View / Download
07 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(33 pages)
07 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(56 pages)
07 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
07 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
13 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(56 pages)
02 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	(3 pages)
23 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(33 pages)
23 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(56 pages)
23 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
23 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
08 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with updates	(4 pages)
31 Jan 2023	AP01	Appointment of Mr Juan Bodi as a director on 30 January 2023	(2 pages)
30 Jan 2023	TM01	Termination of appointment of Igor Vazquez as a director on 30 January 2023	(1 page)
30 Jan 2023	AP03	Appointment of Mrs Maryuri Varela as a secretary on 30 January 2023	(2 pages)
30 Jan 2023	TM02	Termination of appointment of Sarit Shah as a secretary on 30 January 2023	(1 page)
30 Dec 2022	CERTNM	Company name changed porcelanosa (south east) LIMITED\certificate issued on 30/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-15	(3 pages)
26 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(34 pages)
26 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(55 pages)
06 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
24 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	(3 pages)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	(36 pages)
01 Apr 2021	CH01	Director's details changed for Mr Silvestre Segarra Soriano on 27 January 2021	(2 pages)
29 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	(3 pages)
27 Jan 2021	AP03	Appointment of Mr Sarit Shah as a secretary on 27 January 2021	(2 pages)