CTEX SEAT COMFORT (HOLDINGS) LIMITED

Company number 04118967

Date	Type	Description	View / Download
02 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(14 pages)
19 Sep 2024	CAP-SS	Solvency Statement dated 13/09/24	(2 pages)
19 Sep 2024	SH20	Statement by Directors	(2 pages)
19 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account so cancelled be credited to distributable reserves 13/09/2024 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Sep 2024	SH19	Statement of capital on 19 September 2024 GBP 1	(3 pages)
07 Jun 2024	AP01	Appointment of Miss Cristina Avagliano as a director on 5 June 2024	(2 pages)
07 Jun 2024	TM01	Termination of appointment of Frank Heffter as a director on 5 June 2024	(1 page)
21 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	(3 pages)
13 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(14 pages)
03 Jan 2023	CS01	Confirmation statement made on 5 December 2022 with no updates	(3 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(14 pages)
23 Sep 2022	AP01	Appointment of Mr Frank Heffter as a director on 22 September 2022	(2 pages)
23 Sep 2022	TM01	Termination of appointment of Michael Shaun Vella as a director on 22 September 2022	(1 page)
01 Mar 2022	TM01	Termination of appointment of Abraham Geldenhuys as a director on 12 January 2022	(1 page)
18 Feb 2022	AP01	Appointment of Mr Kristian Mickael Rajkovic as a director on 12 January 2022	(2 pages)
11 Jan 2022	CS01	Confirmation statement made on 5 December 2021 with no updates	(3 pages)
04 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
04 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(74 pages)
04 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
04 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
24 Aug 2021	AD01	Registered office address changed from Callister Way Burton Trent Staffordshire DE14 2SY to Euroflex Centre Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TN on 24 August 2021	(1 page)
05 Mar 2021	AP01	Appointment of Mr Abraham Geldenhuys as a director on 1 March 2021	(2 pages)
04 Mar 2021	TM01	Termination of appointment of Greta Pighin as a director on 1 March 2021	(1 page)
24 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(11 pages)
24 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(72 pages)