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CERAMIC GROUP (HOLDINGS) LIMITED

Company number SC247058

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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)
30 Sep 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 37 pages (37 pages)
12 May 2017	RP04CS01	Second filing of Confirmation Statement dated 04/05/2017	View PDF Second filing of Confirmation Statement dated 04/05/2017 - link opens in a new window - 4 pages (4 pages)
05 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 3 has been replaced by a second filing on 12/05/2017	View PDF Confirmation statement made on 4 May 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 3 has been replaced by a second filing on 12/05/2017 - link opens in a new window - 4 pages (4 pages)
02 May 2017	CS01	Confirmation statement made on 2 April 2017 with updates	View PDF Confirmation statement made on 2 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Dec 2016	AP01	Appointment of Mr James Graham Andrew as a director on 8 December 2016	View PDF Appointment of Mr James Graham Andrew as a director on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	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 - 17 pages (17 pages)
09 Nov 2016	TM01	Termination of appointment of Janette Anderson as a director on 8 November 2016	View PDF Termination of appointment of Janette Anderson as a director on 8 November 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2016	SH06	Cancellation of shares. Statement of capital on 30 September 2016 GBP 30,000	View PDF Cancellation of shares. Statement of capital on 30 September 2016 GBP 30,000 - link opens in a new window - 6 pages (6 pages)
09 Nov 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
04 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 30,033.34	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 30,033.34 - link opens in a new window - 7 pages (7 pages)
22 Mar 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 29 pages (29 pages)
06 May 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 30 pages (30 pages)
29 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 30,033.34	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 30,033.34 - link opens in a new window - 7 pages (7 pages)
16 Jan 2015	CH01	Director's details changed for Ms Janette Anderson on 1 January 2015	View PDF Director's details changed for Ms Janette Anderson on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AD01	Registered office address changed from 11 Scotts Road Paisley Renfrewshire PA2 7AN to Unit 3 West Avenue Imperial Park Paisley Renfrewshire PA1 2FB on 13 January 2015	View PDF Registered office address changed from 11 Scotts Road Paisley Renfrewshire PA2 7AN to Unit 3 West Avenue Imperial Park Paisley Renfrewshire PA1 2FB on 13 January 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2014	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 - 15 pages (15 pages)
28 Aug 2014	AP01	Appointment of Mr David Gardiner as a director on 22 August 2014	View PDF Appointment of Mr David Gardiner as a director on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 30 pages (30 pages)
03 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 30,033.34	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 30,033.34 - link opens in a new window - 7 pages (7 pages)
19 Mar 2014	AA01	Previous accounting period shortened from 30 April 2014 to 30 September 2013	View PDF Previous accounting period shortened from 30 April 2014 to 30 September 2013 - link opens in a new window - 1 page (1 page)
10 Dec 2013	MR01	Registration of charge 2470580001	View PDF Registration of charge 2470580001 - link opens in a new window - 8 pages (8 pages)
10 Oct 2013	CERTNM	Company name changed tilecraft services LIMITED\certificate issued on 10/10/13 CONNOT ‐	View PDF Company name changed tilecraft services LIMITED\certificate issued on 10/10/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
10 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-10-02 - link opens in a new window - 1 page (1 page)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 30,033.34	View PDF Statement of capital following an allotment of shares on 27 September 2013 GBP 30,033.34 - link opens in a new window - 7 pages (7 pages)

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