PORCELLAN CERAMICA LIMITED
| Status | ACTIVE |
| Company No. | 09578222 |
| Category | Private Limited Company |
| Incorporated | 06 May 2015 |
| Age | 9 years, 1 month, 27 days |
| Jurisdiction | England Wales |
SUMMARY
PORCELLAN CERAMICA LIMITED is an active private limited company with number 09578222. It was incorporated 9 years, 1 month, 27 days ago, on 06 May 2015. The company address is 8b Grand Union Trade Park Abbey Road 8b Grand Union Trade Park Abbey Road, London, NW10 7UL, England.
Company Fillings
Second filing of confirmation statement with made up date
Date: 15 May 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-11-02
Documents
Accounts with accounts type micro entity
Date: 19 Jan 2024
Action Date: 28 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-28
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2023
Action Date: 15 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-15
Old address: Unit 9H Kynoch Road Eley Estate London N18 3BD England
New address: 8B Grand Union Trade Park Abbey Road Park Royal London NW10 7UL
Documents
Confirmation statement with updates
Date: 02 Nov 2023
Action Date: 02 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-02
Documents
Accounts with accounts type total exemption full
Date: 23 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 15 Feb 2023
Action Date: 17 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-17
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 17 Dec 2021
Action Date: 17 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-17
Documents
Change to a person with significant control
Date: 17 Dec 2021
Action Date: 17 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-17
Psc name: Mr Hasan Ozer Karakaya
Documents
Cessation of a person with significant control
Date: 17 Dec 2021
Action Date: 17 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Erdogan Karakaya
Cessation date: 2021-12-17
Documents
Termination director company with name termination date
Date: 15 Nov 2021
Action Date: 15 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Erdogan Karakaya
Termination date: 2021-11-15
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change account reference date company previous shortened
Date: 25 Jun 2021
Action Date: 28 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2020-09-29
New date: 2020-09-28
Documents
Confirmation statement with no updates
Date: 07 Jun 2021
Action Date: 07 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-07
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change to a person with significant control
Date: 16 Oct 2020
Action Date: 15 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-15
Psc name: Mr Erdogan Karakaya
Documents
Notification of a person with significant control
Date: 16 Oct 2020
Action Date: 15 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Hasan Ozer Karakaya
Notification date: 2020-10-15
Documents
Appoint person director company with name date
Date: 16 Oct 2020
Action Date: 15 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hasan Ozer Karakaya
Appointment date: 2020-10-15
Documents
Change account reference date company previous shortened
Date: 25 Sep 2020
Action Date: 29 Sep 2019
Category: Accounts
Type: AA01
Made up date: 2019-09-30
New date: 2019-09-29
Documents
Confirmation statement with no updates
Date: 11 May 2020
Action Date: 06 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-06
Documents
Change to a person with significant control
Date: 11 May 2020
Action Date: 06 May 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-05-06
Psc name: Mr Erdogan Karakaya
Documents
Change account reference date company previous extended
Date: 17 Dec 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
Made up date: 2019-04-30
New date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 12 Jun 2019
Action Date: 06 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-06
Documents
Accounts with accounts type micro entity
Date: 30 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 22 May 2018
Action Date: 06 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-06
Documents
Accounts with accounts type micro entity
Date: 29 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 27 Jun 2017
Action Date: 06 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-06
Documents
Notification of a person with significant control
Date: 27 Jun 2017
Action Date: 06 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Erdogan Karakaya
Notification date: 2017-05-06
Documents
Accounts with accounts type total exemption small
Date: 03 Feb 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change account reference date company previous shortened
Date: 01 Feb 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA01
Made up date: 2016-05-31
New date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2016
Action Date: 06 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-06
Documents
Move registers to sail company with new address
Date: 23 Jun 2016
Category: Address
Type: AD03
New address: Unit 9H Kynoch Road Eley Estate London N18 3BD
Documents
Change sail address company with new address
Date: 23 Jun 2016
Category: Address
Type: AD02
New address: Unit 9H Kynoch Road Eley Estate London N18 3BD
Documents
Termination director company with name termination date
Date: 23 Jun 2016
Action Date: 03 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Halit Halit Karakaya
Termination date: 2016-05-03
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2016
Action Date: 23 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-23
Old address: 35 Greenford Avenue Hanwell London W7 1LP United Kingdom
New address: Unit 9H Kynoch Road Eley Estate London N18 3BD
Documents
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