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"A" CERAMICS LIMITED

Company number 04494986

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Company Results (links open in a new window)
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)
07 Aug 2026 AA Audit exemption subsidiary accounts made up to 31 July 2025
View PDF Audit exemption subsidiary accounts made up to 31 July 2025 - link opens in a new window - 9 pages (9 pages)
07 Aug 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/25 - link opens in a new window - 42 pages (42 pages)
07 Aug 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/25 - link opens in a new window - 3 pages (3 pages)
07 Aug 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/25 - link opens in a new window - 1 page (1 page)
28 Jul 2026 AP01 Appointment of Mr Mark Henry Stevenson as a director on 19 July 2026
View PDF Appointment of Mr Mark Henry Stevenson as a director on 19 July 2026 - link opens in a new window - 2 pages (2 pages)
21 Jul 2026 PSC05 Change of details for Swift Dental Laboratory Limited as a person with significant control on 21 July 2026
View PDF Change of details for Swift Dental Laboratory Limited as a person with significant control on 21 July 2026 - link opens in a new window - 2 pages (2 pages)
29 Jun 2026 CS01 Confirmation statement made on 29 June 2026 with no updates
View PDF Confirmation statement made on 29 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2026 AA01 Previous accounting period shortened from 31 July 2025 to 30 July 2025
View PDF Previous accounting period shortened from 31 July 2025 to 30 July 2025 - link opens in a new window - 1 page (1 page)
17 Sep 2025 CS01 Confirmation statement made on 25 July 2025 with updates
View PDF Confirmation statement made on 25 July 2025 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2025 AD01 Registered office address changed from Lakeside House Smiths Road Bolton BL3 2QJ England to Unit 3 Manchester Road Bolton BL2 1HQ on 17 September 2025
View PDF Registered office address changed from Lakeside House Smiths Road Bolton BL3 2QJ England to Unit 3 Manchester Road Bolton BL2 1HQ on 17 September 2025 - link opens in a new window - 1 page (1 page)
21 Nov 2024 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Oct 2024 AD01 Registered office address changed from 132 Manchester Road Shaw Oldham Lancashire OL2 7DD to Lakeside House Smiths Road Bolton BL3 2QJ on 30 October 2024
View PDF Registered office address changed from 132 Manchester Road Shaw Oldham Lancashire OL2 7DD to Lakeside House Smiths Road Bolton BL3 2QJ on 30 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024 PSC02 Notification of Swift Dental Laboratory Limited as a person with significant control on 25 October 2024
View PDF Notification of Swift Dental Laboratory Limited as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024 TM02 Termination of appointment of Adele Bamford as a secretary on 25 October 2024
View PDF Termination of appointment of Adele Bamford as a secretary on 25 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024 TM01 Termination of appointment of Alan Bamford as a director on 25 October 2024
View PDF Termination of appointment of Alan Bamford as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024 PSC07 Cessation of Alan Bamford as a person with significant control on 25 October 2024
View PDF Cessation of Alan Bamford as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024 PSC07 Cessation of Adele Bamford as a person with significant control on 25 October 2024
View PDF Cessation of Adele Bamford as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024 AP03 Appointment of Mr Roy Herbert Mcgillivray as a secretary on 25 October 2024
View PDF Appointment of Mr Roy Herbert Mcgillivray as a secretary on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024 AP01 Appointment of Mr Roy Herbert Mcgillivray as a director on 25 October 2024
View PDF Appointment of Mr Roy Herbert Mcgillivray as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024 AA Total exemption full accounts made up to 31 July 2024
View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 9 pages (9 pages)
24 Oct 2024 SH01 Statement of capital following an allotment of shares on 24 October 2024
  • GBP 100
View PDF Statement of capital following an allotment of shares on 24 October 2024
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
29 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages)
27 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023 AA Total exemption full accounts made up to 31 July 2022
View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages)