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CERAMEX LTD

Company number 05202141

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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)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
08 Jan 2024	AP01	Appointment of Mr Alan Gary Lyons as a director on 1 January 2024	View PDF Appointment of Mr Alan Gary Lyons as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	TM01	Termination of appointment of Andrew Joseph Meakin as a director on 31 December 2023	View PDF Termination of appointment of Andrew Joseph Meakin as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
11 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	TM01	Termination of appointment of Colin Andrew Lewis as a director on 4 February 2022	View PDF Termination of appointment of Colin Andrew Lewis as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
18 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
21 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	AP03	Appointment of Miss Saeeda Banu Damani as a secretary on 27 January 2020	View PDF Appointment of Miss Saeeda Banu Damani as a secretary on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	TM02	Termination of appointment of David John Hodgson as a secretary on 27 January 2020	View PDF Termination of appointment of David John Hodgson as a secretary on 27 January 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	CH01	Director's details changed for Saeeda Banu Damani on 27 January 2020	View PDF Director's details changed for Saeeda Banu Damani on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
19 Sep 2019	AP01	Appointment of Mr Barnaby Arthur Jennings Milles as a director on 16 September 2019	View PDF Appointment of Mr Barnaby Arthur Jennings Milles as a director on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	AP01	Appointment of Saeeda Banu Damani as a director on 16 September 2019	View PDF Appointment of Saeeda Banu Damani as a director on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with updates	View PDF Confirmation statement made on 10 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2019	MR01	Registration of charge 052021410005, created on 22 May 2019	View PDF Registration of charge 052021410005, created on 22 May 2019 - link opens in a new window - 8 pages (8 pages)
22 Feb 2019	MR01	Registration of charge 052021410004, created on 22 February 2019	View PDF Registration of charge 052021410004, created on 22 February 2019 - link opens in a new window - 8 pages (8 pages)
07 Jan 2019	TM01	Termination of appointment of William David Milles as a director on 31 December 2018	View PDF Termination of appointment of William David Milles as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
20 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	SH19	Statement of capital on 20 September 2018 GBP 3,550,000	View PDF Statement of capital on 20 September 2018 GBP 3,550,000 - link opens in a new window - 5 pages (5 pages)
20 Sep 2018	CAP-SS	Solvency Statement dated 31/08/18	View PDF Solvency Statement dated 31/08/18 - link opens in a new window - 2 pages (2 pages)

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