| 05 Sep 2024 |
accounts |
Annual Accounts
|
56 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2024 |
capital |
Statement of capital (Section 108)
|
5 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2024 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2024 |
insolvency |
Solvency Statement dated 09/02/24
|
1 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2024 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2023 |
accounts |
Annual Accounts
|
56 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2023 |
capital |
Statement of capital (Section 108)
|
5 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2023 |
insolvency |
Solvency Statement dated 15/06/23
|
1 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2023 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2023 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
3 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2023 |
officers |
Appointment of secretary (Mrs Maryuri Varela)
|
2 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2023 |
officers |
Termination of appointment of secretary (Sarit Shah)
|
1 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2022 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2022 |
accounts |
Annual Accounts
|
55 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2022 |
officers |
Appointment of director (Mr Silvestre Segarra)
|
2 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2022 |
officers |
Termination of appointment of director (Manuel Colonques)
|
1 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2022 |
accounts |
Annual Accounts
|
57 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2021 |
officers |
Change of particulars for director (Mr Silvestre Segarra Soriano)
|
2 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2021 |
officers |
Appointment of secretary (Mr Sarit Shah)
|
2 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2021 |
officers |
Termination of appointment of secretary (Deep Shah)
|
1 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2021 |
officers |
Appointment of director (Mr Silvestre Segarra Soriano)
|
2 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2020 |
accounts |
Annual Accounts
|
64 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2019 |
accounts |
Annual Accounts
|
55 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2018 |
accounts |
Annual Accounts
|
46 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2017 |
accounts |
Annual Accounts
|
47 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2016 |
capital |
Statement of capital (Section 108)
|
5 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2016 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2016 |
insolvency |
Solvency Statement dated 12/12/16
|
1 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2016 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2016 |
accounts |
Annual Accounts
|
51 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2016 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2015 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2015 |
officers |
Appointment of secretary (Mr Deep Shah)
|
2 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2015 |
officers |
Termination of appointment of secretary (Natalia Vazquez Souto)
|
1 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2015 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2014 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2014 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2014 |
officers |
Termination of appointment of secretary (Miguel Guillamon)
|
1 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2014 |
officers |
Appointment of secretary (Natalia Vazquez Souto)
|
2 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2014 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2013 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2013 |
officers |
Appointment of secretary (Miguel Guillamon)
|
1 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2013 |
officers |
Termination of appointment of secretary (Juan Bodi)
|
1 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2012 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2011 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2011 |
annual-return |
Annual Return
|
14 |
Buy now
|
| 10 Dec 2010 |
officers |
Change of particulars for director (Manuel Colonques)
|
2 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2010 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2010 |
auditors |
Auditors Resignation Company
|
3 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2009 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2009 |
annual-return |
Return made up to 05/09/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2009 |
officers |
Secretary appointed mr juan bodi
|
1 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2009 |
officers |
Appointment terminated secretary ramiro navarro
|
1 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2008 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2008 |
annual-return |
Return made up to 05/09/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2008 |
officers |
Secretary appointed mr ramiro navarro
|
1 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2008 |
officers |
Appointment terminated secretary juan gutierrez
|
1 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2007 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2007 |
annual-return |
Return made up to 05/09/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2007 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2007 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2006 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2006 |
annual-return |
Return made up to 05/09/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2006 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2006 |
address |
Registered office changed on 20/07/06 from: 50A the grove ilkley LS29 9EE
|
1 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2006 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2006 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2006 |
capital |
Ad 31/03/06--------- £ si 6000000@1=6000000 £ ic 93000000/99000000
|
1 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2005 |
annual-return |
Return made up to 05/09/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2005 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2005 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2005 |
capital |
Ad 30/06/05--------- £ si 5000000@1=5000000 £ ic 88000000/93000000
|
2 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2005 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2004 |
capital |
Ad 20/12/04--------- £ si 16124000@1=16124000 £ ic 71876000/88000000
|
2 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2004 |
capital |
Ad 30/09/04--------- £ si 2000000@1=2000000 £ ic 69876000/71876000
|
2 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2004 |
annual-return |
Return made up to 05/09/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2004 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2004 |
capital |
Ad 30/06/04--------- £ si 2000000@1=2000000 £ ic 67876000/69876000
|
2 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2004 |
capital |
Nc inc already adjusted 18/05/04
|
1 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2004 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2004 |
capital |
Ad 31/03/04--------- £ si 2500000@1=2500000 £ ic 65376000/67876000
|
2 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2004 |
capital |
Ad 31/12/03--------- £ si 15000000@1=15000000 £ ic 50376000/65376000
|
2 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2003 |
capital |
Ad 30/09/03--------- £ si 3000000@1=3000000 £ ic 47376000/50376000
|
2 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2003 |
annual-return |
Return made up to 05/09/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2003 |
capital |
Ad 30/06/03--------- £ si 2000000@1=2000000 £ ic 45376000/47376000
|
2 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2003 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "PORCELANOSA UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|