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EUROPA CERAMICA LIMITED

Company number 05409265

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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 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
14 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
08 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
12 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with updates
28 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-27
27 Jul 2020 TM01 Termination of appointment of Sandra Rosetta Brewster-Ellis as a director on 27 July 2020
07 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
23 Jan 2019 AA Unaudited abridged accounts made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jun 2017 AD01 Registered office address changed from Trafalgar House 261 Alcester Road South Kings Heath, Birmingham West Midlands B14 6DT to 7 Billing Road Northampton NN1 5AN on 13 June 2017
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
30 Aug 2016 TM01 Termination of appointment of Aldo Ferrarin as a director on 30 August 2016
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
08 Feb 2016 TM01 Termination of appointment of Donald Henry Ellis as a director on 1 January 2016
08 Feb 2016 AP01 Appointment of Mr Aldo Ferrarin as a director on 1 January 2016
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100