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GLOBAL CERAMIC TILING LIMITED

Company number 04105084

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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)
19 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
21 Dec 2022 CS01 Confirmation statement made on 9 November 2022 with updates
26 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
19 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification this is a second filing of a form SH03 registered 17/3/22
30 Mar 2022 MA Memorandum and Articles of Association
30 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2022 PSC02 Notification of Global Ceramic Tiling Holdings Limited as a person with significant control on 22 March 2022
28 Mar 2022 PSC07 Cessation of Jason Peter Oliver as a person with significant control on 22 March 2022
25 Mar 2022 TM01 Termination of appointment of Karen Oliver as a director on 22 March 2022
25 Mar 2022 AP01 Appointment of Mr Marc Alan Le Brocq as a director on 22 March 2022
23 Mar 2022 MR01 Registration of charge 041050840002, created on 22 March 2022
17 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filing of this form was made on 19/4/22
16 Mar 2022 SH06 Cancellation of shares. Statement of capital on 11 March 2022
  • GBP 64
24 Jan 2022 MR04 Satisfaction of charge 1 in full
10 Dec 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
22 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
20 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
05 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
20 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
08 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
15 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
21 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
20 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
12 May 2017 AA Total exemption small company accounts made up to 30 November 2016