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CERAMIC TRADE LIMITED

Company number 12376239

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
02 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	CH01	Director's details changed for Mr James Edward Mercer on 1 September 2023	View PDF Director's details changed for Mr James Edward Mercer on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	PSC04	Change of details for Mr James Edward Mercer as a person with significant control on 1 September 2023	View PDF Change of details for Mr James Edward Mercer as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	PSC01	Notification of James Edward Mercer as a person with significant control on 30 June 2023	View PDF Notification of James Edward Mercer as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	PSC07	Cessation of M&M Luxury Limited as a person with significant control on 30 June 2023	View PDF Cessation of M&M Luxury Limited as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2023	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	TM01	Termination of appointment of Kashif Hameed Attif Choudhry as a director on 17 December 2022	View PDF Termination of appointment of Kashif Hameed Attif Choudhry as a director on 17 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	CH01	Director's details changed for Mr James Edward Mercer on 1 October 2020	View PDF Director's details changed for Mr James Edward Mercer on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AP01	Appointment of Mr Kashif Hameed Attif Choudhry as a director on 30 June 2020	View PDF Appointment of Mr Kashif Hameed Attif Choudhry as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	TM01	Termination of appointment of Barend Gabriel Muller as a director on 30 June 2020	View PDF Termination of appointment of Barend Gabriel Muller as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	AA01	Current accounting period shortened from 31 December 2020 to 30 June 2020	View PDF Current accounting period shortened from 31 December 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	CH01	Director's details changed for Mr James Edward Mercer on 5 February 2020	View PDF Director's details changed for Mr James Edward Mercer on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-23 GBP 100 - link opens in a new window - 24 pages (24 pages)

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