CEILING TO FLOOR LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewNotification of Wetrooms International Ltd. as a person with significant control on 2025-06-05

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18/06/2518 June 2025 NewCessation of Clifford William Crombie as a person with significant control on 2025-06-05

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18/06/2518 June 2025 NewCessation of Lawrence Brian Crombie as a person with significant control on 2025-06-05

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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07/11/247 November 2024 Confirmation statement made on 2024-10-26 with no updates

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/11/239 November 2023 Confirmation statement made on 2023-10-26 with no updates

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12/07/2312 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/11/229 November 2022 Confirmation statement made on 2022-10-26 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/11/219 November 2021 Confirmation statement made on 2021-10-26 with no updates

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18/05/2118 May 2021 31/12/20 TOTAL EXEMPTION FULL

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01/04/211 April 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3876480004

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 31/12/19 TOTAL EXEMPTION FULL

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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16/09/1916 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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18/05/1818 May 2018 31/12/17 TOTAL EXEMPTION FULL

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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24/05/1724 May 2017 31/12/16 TOTAL EXEMPTION FULL

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23/02/1723 February 2017 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3876480002

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23/02/1723 February 2017 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3876480003

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21/02/1721 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3876480004

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20/01/1720 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3876480003

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/11/153 November 2015 Annual return made up to 26 October 2015 with full list of shareholders

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/11/146 November 2014 Annual return made up to 26 October 2014 with full list of shareholders

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/01/1430 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/11/135 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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03/09/133 September 2013 CURREXT FROM 31/10/2013 TO 31/12/2013

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02/08/132 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3876480002

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16/05/1316 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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06/11/126 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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14/03/1214 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/01/1216 January 2012 Annual return made up to 26 October 2011 with full list of shareholders

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16/01/1216 January 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 145 ST VINCENT STREET GLASGOW GLASGOW G2 5JF UNITED KINGDOM

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13/06/1113 June 2011 APPOINTMENT TERMINATED, DIRECTOR GARY O'BOYLE

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15/11/1015 November 2010 DIRECTOR APPOINTED MR LAWRENCE BRIAN CROMBIE

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15/11/1015 November 2010 DIRECTOR APPOINTED MR GARY O'BOYLE

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15/11/1015 November 2010 DIRECTOR APPOINTED MR CLIFFORD WILLIAM CROMBIE

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15/11/1015 November 2010 12/11/10 STATEMENT OF CAPITAL GBP 4

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26/10/1026 October 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS

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26/10/1026 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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