CERAMICA TILES & BATHROOMS LIMITED
| Status | ACTIVE |
| Company No. | 09762202 |
| Category | Private Limited Company |
| Incorporated | 04 Sep 2015 |
| Age | 8 years, 8 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
CERAMICA TILES & BATHROOMS LIMITED is an active private limited company with number 09762202. It was incorporated 8 years, 8 months, 17 days ago, on 04 September 2015. The company address is 3 Beacon View 3 Beacon View, Leeds, LS27 0JF, England.
Company Fillings
Gazette filings brought up to date
Date: 02 Jan 2024
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Dissolved compulsory strike off suspended
Date: 19 Sep 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Gazette filings brought up to date
Date: 13 Aug 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 12 Aug 2022
Action Date: 09 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-09
Documents
Accounts with accounts type micro entity
Date: 09 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Gazette filings brought up to date
Date: 09 Jun 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 08 Jun 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 08 Jun 2021
Action Date: 09 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-09
Documents
Gazette filings brought up to date
Date: 12 Nov 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 11 Nov 2020
Action Date: 09 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-09
Documents
Termination director company with name termination date
Date: 12 May 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-01
Officer name: Jayne Isabel Gil Edson
Documents
Notification of a person with significant control
Date: 30 Dec 2019
Action Date: 31 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-03-31
Psc name: Jorge Ballester Gimeno
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 17 Nov 2019
Action Date: 17 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jayne Isabel Gil Edson
Change date: 2019-11-17
Documents
Cessation of a person with significant control
Date: 17 Nov 2019
Action Date: 31 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-31
Psc name: Jayne Isabel Gil Edson
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2019
Action Date: 17 Nov 2019
Category: Address
Type: AD01
Old address: 159 Gledhow Valley Road Leeds LS7 4JU England
Change date: 2019-11-17
New address: 3 Beacon View Morley Leeds LS27 0JF
Documents
Confirmation statement with no updates
Date: 19 Jun 2019
Action Date: 09 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-09
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 09 Jul 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jorge Ballester Gimeno
Appointment date: 2018-04-01
Documents
Confirmation statement with no updates
Date: 29 May 2018
Action Date: 09 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-09
Documents
Appoint person director company with name date
Date: 12 Mar 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-12
Officer name: Mrs Jayne Isabel Gil Edson
Documents
Termination director company with name termination date
Date: 12 Mar 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-12
Officer name: Jorge Ballester Gimeno
Documents
Termination director company with name termination date
Date: 23 Feb 2018
Action Date: 13 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-13
Officer name: Jayne Isabel Gil Edson
Documents
Appoint person director company with name date
Date: 23 Feb 2018
Action Date: 13 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jorge Ballester Gimeno
Appointment date: 2018-02-13
Documents
Notification of a person with significant control
Date: 05 Oct 2017
Action Date: 22 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jayne Isabel Gil Edson
Notification date: 2017-09-22
Documents
Appoint person director company with name date
Date: 05 Oct 2017
Action Date: 22 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jayne Isabel Gil Edson
Appointment date: 2017-09-22
Documents
Termination director company with name termination date
Date: 05 Oct 2017
Action Date: 22 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jorge Ballester Gimeno
Termination date: 2017-09-22
Documents
Cessation of a person with significant control
Date: 05 Oct 2017
Action Date: 22 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jorge Ballester Gimeno
Cessation date: 2017-09-22
Documents
Accounts with accounts type micro entity
Date: 14 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 22 May 2017
Action Date: 09 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-09
Documents
Change person director company with change date
Date: 22 May 2017
Action Date: 22 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-22
Officer name: Mr Jorge Ballester Gimeno
Documents
Change account reference date company current shortened
Date: 28 Jan 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2017-04-01
Documents
Accounts with accounts type dormant
Date: 13 Jan 2017
Action Date: 01 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-01
Documents
Change account reference date company previous shortened
Date: 13 Jan 2017
Action Date: 01 Apr 2016
Category: Accounts
Type: AA01
Made up date: 2016-09-30
New date: 2016-04-01
Documents
Change registered office address company with date old address new address
Date: 09 May 2016
Action Date: 09 May 2016
Category: Address
Type: AD01
New address: 159 Gledhow Valley Road Leeds LS7 4JU
Change date: 2016-05-09
Old address: 159 Gledhow Valley Road Leeds LS7 4JU England
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2016
Action Date: 09 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-09
Documents
Change registered office address company with date old address new address
Date: 09 May 2016
Action Date: 09 May 2016
Category: Address
Type: AD01
New address: 159 Gledhow Valley Road Leeds LS7 4JU
Change date: 2016-05-09
Old address: 103 Ingleborough Drive Doncaster South Yorkshire DN5 7AB England
Documents
Appoint person director company with name date
Date: 09 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jorge Ballester Gimeno
Appointment date: 2016-04-01
Documents
Termination director company with name termination date
Date: 09 May 2016
Action Date: 02 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Farhan Arkan
Termination date: 2016-04-02
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2015
Action Date: 18 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-18
New address: 103 Ingleborough Drive Doncaster South Yorkshire DN5 7AB
Old address: Unit 2 Clayfield Industrial Estate Tickhill Road Doncaster DN4 8QG United Kingdom
Documents
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