CAESARSTONE (UK) LTD
Company number 05576179 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-16 with no updates · 3 pages | View document |
| 23 Dec 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-16 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-16 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 16 Jun 2023 | Termination of appointment of Yuval Dagim as a director on 2023-03-15 · 1 page | View document |
| 16 Jun 2023 | Appointment of Mr Yos Shiran as a director on 2023-03-16 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Oct 2022 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 15 Dec 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 8 Dec 2021 | Second filing for the termination of Ophir Yakovian as a director · 5 pages | View document |
| 10 Sep 2021 | Termination of appointment of Ophir Yakovian as a director on 2021-08-31 · 1 page | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 29 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAL BAUMWALD ORON | View document |
| 29 Apr 2019 | DIRECTOR APPOINTED MR RON MOSBERG | View document |
| 4 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 29 Aug 2018 | DIRECTOR APPOINTED MR YUVAL DAGIM | View document |
| 28 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR YAIR AVERBUCH | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 26 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR RAANAN ZILBERMAN | View document |
| 26 Apr 2018 | DIRECTOR APPOINTED MR OPHIR YAKOVIAN | View document |
| 20 Sep 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 5 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 30 Mar 2017 | DIRECTOR APPOINTED MR RAANAN ZILBERMAN | View document |
| 16 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR YOSEF SHIRAN | View document |
| 16 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR YONATHAN MELAMED | View document |
| 7 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAUMWALD ORON | View document |
| 30 Nov 2016 | DIRECTOR APPOINTED YONATHAN MELAMED | View document |
| 30 Nov 2016 | DIRECTOR APPOINTED MICHAEL BAUMWALD ORON | View document |
| 30 Nov 2016 | DIRECTOR APPOINTED YAIR AVERBUCH | View document |
| 23 Nov 2016 | DIRECTOR APPOINTED MR YAIR AVERBUCH | View document |
| 23 Nov 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM 48 HIGH STREET HASLEMERE SURREY GU27 2LA | View document |
| 23 Nov 2016 | DIRECTOR APPOINTED MR YONATHAN MELAMED | View document |
| 23 Nov 2016 | DIRECTOR APPOINTED MS MICHAL BAUMWALD ORON | View document |
| 17 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 16 Jun 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Jun 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 20 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 2 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 25 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 25 Jun 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 1 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 23 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 27 Jul 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 27 Jul 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB | View document |
| 12 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. YOSEF SHIRAN / 27/07/2010 | View document |
| 2 Aug 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 24 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 27 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 31 Mar 2009 | DIRECTOR APPOINTED MR. YOSEF SHIRAN | View document |
| 12 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR AMIR ROTEM | View document |
| 4 Feb 2009 | APPOINTMENT TERMINATED SECRETARY ESTHER BEN MALKI | View document |
| 29 Jan 2009 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 30 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | FIRST GAZETTE | View document |
| 27 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |