Companies House does not verify the accuracy of the information filed

CEAT INVESTMENTS LTD

Company number 12320525

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CH01	Director's details changed for Mr Craig Richard Taylor on 6 June 2024	View PDF Director's details changed for Mr Craig Richard Taylor on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CH01	Director's details changed for Mr Craig Richard Taylor on 6 June 2024	View PDF Director's details changed for Mr Craig Richard Taylor on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	PSC04	Change of details for Mr Craig Richard Taylor as a person with significant control on 6 June 2024	View PDF Change of details for Mr Craig Richard Taylor as a person with significant control on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	PSC04	Change of details for Mr Craig Richard Taylor as a person with significant control on 29 November 2023	View PDF Change of details for Mr Craig Richard Taylor as a person with significant control on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	PSC04	Change of details for Mr Craig Richard Taylor as a person with significant control on 17 October 2023	View PDF Change of details for Mr Craig Richard Taylor as a person with significant control on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CH01	Director's details changed for Mr Craig Richard Taylor on 17 October 2023	View PDF Director's details changed for Mr Craig Richard Taylor on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	MR04	Satisfaction of charge 123205250001 in full	View PDF Satisfaction of charge 123205250001 in full - link opens in a new window - 1 page (1 page)
28 Sep 2021	MR01	Registration of charge 123205250002, created on 24 September 2021	View PDF Registration of charge 123205250002, created on 24 September 2021 - link opens in a new window - 32 pages (32 pages)
17 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Mar 2021	MR01	Registration of charge 123205250001, created on 4 March 2021	View PDF Registration of charge 123205250001, created on 4 March 2021 - link opens in a new window - 31 pages (31 pages)
26 Jan 2021	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Nov 2019	AA01	Current accounting period extended from 30 November 2020 to 31 January 2021	View PDF Current accounting period extended from 30 November 2020 to 31 January 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-18 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-18 GBP 90 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

CEAT INVESTMENTS LTD

Filter by category