Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2025 |
PSC01 |
Notification of Margaret Ruth Holling as a person with significant control on 24 January 2025
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24 Jan 2025 |
PSC07 |
Cessation of Nicholas Charles Holling as a person with significant control on 23 January 2025
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16 Jan 2025 |
SH03 |
Purchase of own shares.
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15 Jan 2025 |
PSC07 |
Cessation of Margaret Ruth Holling as a person with significant control on 15 January 2025
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15 Jan 2025 |
PSC01 |
Notification of Nicholas Charles Holling as a person with significant control on 6 January 2025
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30 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 November 2024
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09 Sep 2024 |
AD01 |
Registered office address changed from Block 12 Vale of Leven Industrial Estate Dumbarton G82 3PD to 33 Albert Drive Helensburgh G84 7HF on 9 September 2024
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09 Aug 2024 |
CERTNM |
Company name changed ceramco LIMITED\certificate issued on 09/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-07
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29 Jul 2024 |
MR04 |
Satisfaction of charge SC1742240002 in full
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18 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
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20 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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29 Jul 2022 |
RP04AR01 |
Second filing of the annual return made up to 8 April 2016
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29 Jul 2022 |
RP04AR01 |
Second filing of the annual return made up to 8 April 2015
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29 Jul 2022 |
RP04AR01 |
Second filing of the annual return made up to 8 April 2014
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29 Jul 2022 |
RP04AR01 |
Second filing of the annual return made up to 8 April 2013
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29 Jul 2022 |
RP04AR01 |
Second filing of the annual return made up to 8 April 2012
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29 Jul 2022 |
RP04AR01 |
Second filing of the annual return made up to 8 April 2011
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29 Jul 2022 |
RP04AR01 |
Second filing of the annual return made up to 8 April 2010
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29 Jul 2022 |
AR01 |
Annual return made up to 8 April 2009 with full list of shareholders
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29 Jul 2022 |
AR01 |
Annual return made up to 8 April 2008 with full list of shareholders
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29 Jul 2022 |
AR01 |
Annual return made up to 8 April 2007 with full list of shareholders
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29 Jul 2022 |
AR01 |
Annual return made up to 8 April 2006 with full list of shareholders
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