CERAMIC PLANET LIMITED
Company number 05440670 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 5 Jul 2026 | PARENT_ACC · 62 pages | View document |
| 5 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 5 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 14 pages | View document |
| 5 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 3 Jul 2026 | Confirmation statement made on 2026-07-03 with updates · 3 pages | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 25 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 25 Jun 2025 | PARENT_ACC · 63 pages | View document |
| 25 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 25 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 15 pages | View document |
| 24 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 24 Jun 2025 | PARENT_ACC · 63 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 13 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 13 Jun 2024 | PARENT_ACC · 55 pages | View document |
| 13 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 15 pages | View document |
| 13 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-29 with no updates · 3 pages | View document |
| 3 Jul 2023 | Accounts for a small company made up to 2022-09-30 · 20 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-29 with no updates · 3 pages | View document |
| 9 May 2022 | Director's details changed for Ms Kate Helena Tinsley on 2022-05-09 · 2 pages | View document |
| 6 Dec 2021 | Director's details changed for Mr David Richard Kilburn on 2021-12-03 · 2 pages | View document |
| 1 Dec 2021 | Satisfaction of charge 054406700001 in full · 4 pages | View document |
| 1 Dec 2021 | Satisfaction of charge 054406700002 in full · 4 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 13 Jul 2021 | Appointment of Mr Neil Michael Croxson as a director on 2021-07-12 · 2 pages | View document |
| 13 Jul 2021 | Termination of appointment of Mark Jonathan Smith as a director on 2021-07-12 · 1 page | View document |
| 16 Jun 2021 | Accounts for a small company made up to 2020-09-30 · 12 pages | View document |
| 1 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Sep 2016 | SUB-DIVISION 15/07/16 | View document |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Jun 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 28 Aug 2014 | CURRSHO FROM 30/04/2015 TO 31/03/2015 | View document |
| 28 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 10 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 9 Sep 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM STONEFERRY ROAD HULL EAST YORKSHIRE HU8 8BZ | View document |
| 31 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFERY DEREK PAUL BROOKE / 23/09/2012 | View document |
| 31 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFERY DEREK PAUL BROOKE / 23/09/2012 | View document |
| 9 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 19 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 30 Apr 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 28 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 24 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ROSE / 23/05/2011 | View document |
| 24 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 17 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 11 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 22 Oct 2009 | DIRECTOR APPOINTED MRS JENNIFER ROSE | View document |
| 22 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS KINLEY | View document |
| 12 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 7 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 31 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2005 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 7 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2005 | SECRETARY RESIGNED | View document |
| 7 Jun 2005 | DIRECTOR RESIGNED | View document |
| 29 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |