Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

POTCLAYS LIMITED

Company number 00364976

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with updates
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
18 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
25 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2022 SH08 Change of share class name or designation
24 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
18 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
23 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
19 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
05 Oct 2020 SH06 Cancellation of shares. Statement of capital on 25 February 2020
  • GBP 3,765
02 Oct 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Oct 2020 CC04 Statement of company's objects
02 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2020 MA Memorandum and Articles of Association
22 Sep 2020 PSC01 Notification of Jonathan William Whitfield Noake as a person with significant control on 17 September 2020
22 Sep 2020 PSC07 Cessation of The Potters Clay & Coal Co Limited as a person with significant control on 17 September 2020
03 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
13 Nov 2019 CS01 Confirmation statement made on 5 October 2019 with updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Nov 2017 AA Total exemption full accounts made up to 31 December 2016