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PORCELANOSA (NORTH WEST) LIMITED

Company number 02483097

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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)
22 Apr 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
24 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
24 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
24 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
24 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
24 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
31 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
30 Jan 2023 AP03 Appointment of Mrs Maryuri Varela as a secretary on 30 January 2023
30 Jan 2023 TM02 Termination of appointment of Sarit Shah as a secretary on 30 January 2023
26 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
26 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
06 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
24 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
04 Jan 2022 AA Full accounts made up to 31 December 2020
01 Apr 2021 CH01 Director's details changed for Mr Silvestre Segarra Soriano on 27 January 2021
29 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
27 Jan 2021 AP03 Appointment of Mr Sarit Shah as a secretary on 27 January 2021
27 Jan 2021 TM02 Termination of appointment of Deep Shah as a secretary on 27 January 2021
27 Jan 2021 AP01 Appointment of Mr Silvestre Segarra Soriano as a director on 27 January 2021
30 Oct 2020 AA Full accounts made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
16 Apr 2019 AA Full accounts made up to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
19 Apr 2018 AA Full accounts made up to 31 December 2017