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ANGELO CERAMIC TILING LIMITED

Company number 04305467

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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)
18 Oct 2017 PSC04 Change of details for Mrs Tanya Lynn Panepinto as a person with significant control on 17 October 2017
  • ANNOTATION Other Any address marked (#) was replaced with a service address or partially redacted on 17TH February 2025 under section 1088 of the Companies Act 2006
18 Oct 2017 CH03 Secretary's details changed for Tanya Lynn Panepinto on 17 October 2017
  • ANNOTATION Other Any address marked (#) was replaced with a service address or partially redacted on 17TH February 2025 under section 1088 of the Companies Act 2006
18 Oct 2017 PSC04 Change of details for Mr Angelo Mario Panepinto as a person with significant control on 17 October 2017
  • ANNOTATION Other Any address marked (#) was replaced with a service address or partially redacted on 14TH February 2025 under section 1088 of the Companies Act 2006
18 Oct 2017 CH01 Director's details changed for Mr Angelo Mario Panepinto on 17 October 2017
  • ANNOTATION Other Any address marked (#) was replaced with a service address or partially redacted on 14TH February 2025 under section 1088 of the Companies Act 2006
13 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jun 2017 SH06 Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 1.499
13 Jun 2017 SH03 Purchase of own shares.
31 Jan 2017 AA Total exemption full accounts made up to 31 October 2016
30 Jan 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 October 2016
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
02 Nov 2016 CS01 Confirmation statement made on 16 October 2016 with updates
18 Apr 2016 SH02 Sub-division of shares on 31 March 2016
18 Apr 2016 SH08 Change of share class name or designation
18 Apr 2016 CC04 Statement of company's objects
18 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends/share activity 31/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2016 AA01 Current accounting period extended from 31 October 2015 to 30 April 2016
02 Feb 2016 CH01 Director's details changed for Angelo Mario Panepinto on 16 October 2012
02 Feb 2016 CH03 Secretary's details changed for Tanya Lynn Panepinto on 16 October 2012
02 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
14 May 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
12 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
26 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
29 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders