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CERAMIX (YORKSHIRE) LTD

Company number 13781408

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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)
02 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
30 Sep 2024 PSC01 Notification of Ryan Daniel Ingham as a person with significant control on 3 December 2021
30 Sep 2024 PSC07 Cessation of Gary Ingham as a person with significant control on 3 December 2021
27 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 30 August 2024
27 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 30 August 2023
27 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 2 December 2022
19 Sep 2024 AP01 Appointment of Mr Ryan Daniel Ingham as a director on 3 December 2021
13 Sep 2024 TM01 Termination of appointment of Gary Ingham as a director on 3 December 2021
30 Aug 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/09/2024
07 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 2 December 2022
01 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/09/2024
30 Aug 2023 PSC04 Change of details for Mr Gary Ingham as a person with significant control on 3 December 2021
30 Aug 2023 PSC01 Notification of Richard Lowe as a person with significant control on 3 December 2021
30 Aug 2023 AP01 Appointment of Mr Richard Lowe as a director on 3 December 2021
25 Apr 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
02 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 07/12/2023 and again on the 27/09/2024
03 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-12-03
  • GBP 100