A.PETERS CERAMIC TILING LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewTotal exemption full accounts made up to 2024-11-30

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02/09/252 September 2025 NewConfirmation statement made on 2025-08-30 with no updates

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10/06/2510 June 2025 Registered office address changed from 5 Watford Enterprise Centre 25 Greenhill Crescent Watford Herts WD18 8XU to Unit 3, Power House Higham Mead Chesham HP5 2AH on 2025-06-10

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10/01/2510 January 2025 Registration of charge 059968490001, created on 2025-01-10

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/07/2425 July 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-30 with no updates

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07/06/237 June 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/03/2124 March 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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29/07/2029 July 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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30/08/1730 August 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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08/09/168 September 2016 30/11/15 TOTAL EXEMPTION FULL

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02/03/162 March 2016 SECOND FILING WITH MUD 13/11/13 FOR FORM AR01

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18/02/1618 February 2016 13/11/08 NO CHANGES AMEND

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18/02/1618 February 2016 13/11/07 FULL LIST AMEND

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16/02/1616 February 2016 SECOND FILING WITH MUD 13/11/09 FOR FORM AR01

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16/02/1616 February 2016 13/11/15 FULL LIST AMEND

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16/02/1616 February 2016 13/11/10 FULL LIST AMEND

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16/02/1616 February 2016 SECOND FILING WITH MUD 13/11/14 FOR FORM AR01

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16/02/1616 February 2016 SECOND FILING WITH MUD 13/11/12 FOR FORM AR01

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16/02/1616 February 2016 SECOND FILING WITH MUD 13/11/11 FOR FORM AR01

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23/11/1523 November 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM, 4 WATFORD ENTERPRISE CENTRE, 25 GREENHILL CRESCENT, WATFORD, WD18 8XU

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23/11/1523 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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08/10/158 October 2015 30/11/14 TOTAL EXEMPTION FULL

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01/12/141 December 2014 SECRETARY'S CHANGE OF PARTICULARS / SARAH PETERS / 18/12/2013

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01/12/141 December 2014 Annual return made up to 13 November 2014 with full list of shareholders

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01/12/141 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE PETERS / 18/12/2013

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03/09/143 September 2014 30/11/13 TOTAL EXEMPTION FULL

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06/01/146 January 2014 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM, 71 BUSHEY GROVE ROAD, BUSHEY, HERTS, WD23 2GJ

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10/12/1310 December 2013 Annual return made up to 13 November 2013 with full list of shareholders

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20/08/1320 August 2013 13/11/08 FULL LIST AMEND

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16/08/1316 August 2013 30/11/12 TOTAL EXEMPTION FULL

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11/12/1211 December 2012 Annual return made up to 13 November 2012 with full list of shareholders

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04/09/124 September 2012 30/11/11 TOTAL EXEMPTION FULL

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28/11/1128 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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11/08/1111 August 2011 30/11/10 TOTAL EXEMPTION FULL

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24/01/1124 January 2011 Annual return made up to 13 November 2010 with full list of shareholders

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01/09/101 September 2010 30/11/09 TOTAL EXEMPTION FULL

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE PETERS / 13/11/2009

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05/01/105 January 2010 Annual return made up to 13 November 2009 with full list of shareholders

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15/09/0915 September 2009 30/11/08 TOTAL EXEMPTION FULL

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02/03/092 March 2009 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 30/11/07 TOTAL EXEMPTION FULL

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27/11/0727 November 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 DIRECTOR RESIGNED

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20/11/0620 November 2006 NEW DIRECTOR APPOINTED

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20/11/0620 November 2006 SECRETARY RESIGNED

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20/11/0620 November 2006 NEW SECRETARY APPOINTED

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13/11/0613 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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