Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
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30 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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21 Dec 2023 |
CH01 |
Director's details changed for Miss Sarah Jane Potter on 21 December 2023
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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26 Jan 2023 |
SH02 |
Statement of capital on 22 December 2022
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09 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2022
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2023 |
MA |
Memorandum and Articles of Association
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19 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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05 Jul 2022 |
MR04 |
Satisfaction of charge 1 in full
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05 Jul 2022 |
MR04 |
Satisfaction of charge 004535670002 in full
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21 Jun 2022 |
MR01 |
Registration of charge 004535670003, created on 16 June 2022
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2022 |
MA |
Memorandum and Articles of Association
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26 May 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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02 Nov 2021 |
PSC02 |
Notification of Potters Resorts Limited as a person with significant control on 22 October 2021
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02 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 2 November 2021
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29 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 December 2020
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27 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Mar 2021 |
AD01 |
Registered office address changed from Heblethwaites 2 Westbrook Court Sharrow Vale Road Shefield S11 8YZ to Hebblethwaites 2 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ on 29 March 2021
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26 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/10/2021
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