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CERAMEX LTD

Company number 05202141

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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)
06 Nov 2024	TM01	Termination of appointment of Saeeda Banu Damani as a director on 31 October 2024	View PDF Termination of appointment of Saeeda Banu Damani as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	TM02	Termination of appointment of Saeeda Banu Damani as a secretary on 31 October 2024	View PDF Termination of appointment of Saeeda Banu Damani as a secretary on 31 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	AP01	Appointment of Mr Jonathan David Griffith as a director on 7 October 2024	View PDF Appointment of Mr Jonathan David Griffith as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
24 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
20 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	MR01	Registration of charge 052021410007, created on 5 August 2024	View PDF Registration of charge 052021410007, created on 5 August 2024 - link opens in a new window - 91 pages (91 pages)
17 Jul 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	MR04	Satisfaction of charge 052021410002 in full	View PDF Satisfaction of charge 052021410002 in full - link opens in a new window - 1 page (1 page)
17 Jul 2024	MR04	Satisfaction of charge 052021410004 in full	View PDF Satisfaction of charge 052021410004 in full - link opens in a new window - 1 page (1 page)
17 Jul 2024	MR04	Satisfaction of charge 052021410005 in full	View PDF Satisfaction of charge 052021410005 in full - link opens in a new window - 1 page (1 page)
17 Jul 2024	MR04	Satisfaction of charge 052021410003 in full	View PDF Satisfaction of charge 052021410003 in full - link opens in a new window - 1 page (1 page)
17 Jul 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	MR01	Registration of charge 052021410006, created on 5 July 2024	View PDF Registration of charge 052021410006, created on 5 July 2024 - link opens in a new window - 19 pages (19 pages)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
08 Jan 2024	AP01	Appointment of Mr Alan Gary Lyons as a director on 1 January 2024	View PDF Appointment of Mr Alan Gary Lyons as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	TM01	Termination of appointment of Andrew Joseph Meakin as a director on 31 December 2023	View PDF Termination of appointment of Andrew Joseph Meakin as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
11 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	TM01	Termination of appointment of Colin Andrew Lewis as a director on 4 February 2022	View PDF Termination of appointment of Colin Andrew Lewis as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
18 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)

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