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THE CERAMIC TILE WAREHOUSE LIMITED

Company number 01880751

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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)
06 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
25 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with updates
20 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
20 May 2022 AA Total exemption full accounts made up to 31 December 2021
06 May 2022 PSC01 Notification of Sian De Claire as a person with significant control on 29 September 2016
29 Apr 2022 PSC07 Cessation of Michael John De Claire as a person with significant control on 29 September 2016
23 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with updates
13 Apr 2021 MA Memorandum and Articles of Association
13 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2021 SH08 Change of share class name or designation
12 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
17 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
28 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with no updates
11 May 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jan 2018 CS01 Confirmation statement made on 12 December 2017 with updates
24 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
08 Dec 2016 TM01 Termination of appointment of Michael John Declaire as a director on 1 December 2016
08 Dec 2016 AP01 Appointment of Mr Stephen John Porter as a director on 1 December 2016
08 Dec 2016 AP01 Appointment of Mr Joel De Claire as a director on 1 December 2016
08 Dec 2016 AP01 Appointment of Mr Jonathan De Claire as a director on 1 December 2016