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POTTER'S LEISURE LTD.

Company number 00453567

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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)
24 Apr 2013 TM02 Termination of appointment of Judith Potter as a secretary
17 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
07 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 September 2012
  • GBP 4,356,450
06 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 September 2012
  • GBP 4,356,450
13 Jun 2012 AA Full accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
16 Sep 2011 SH02 Statement of capital on 2 September 2011
  • GBP 4,356,450
01 Aug 2011 AA Full accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
14 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 4,956,450
16 Sep 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 9 July 2010
  • GBP 4,706,450.00
05 Feb 2010 SH01 Statement of capital following an allotment of shares on 28 January 2010
  • GBP 4,106,450.00
08 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
07 Jan 2010 TM02 Termination of appointment of Michael Perkins as a secretary
19 Oct 2009 AA Full accounts made up to 31 December 2008
24 Dec 2008 363a Return made up to 06/12/08; full list of members
13 Jun 2008 AA Full accounts made up to 31 December 2007
15 Feb 2008 88(2)R Ad 12/02/08-12/02/08 £ si 2000000@1.00=2000000 £ ic 1356450/3356450
07 Jan 2008 363a Return made up to 06/12/07; full list of members
14 Aug 2007 123 Nc inc already adjusted 25/06/07
18 Jul 2007 88(2)R Ad 05/07/07-05/07/07 £ si 150000@1.00=150000 £ ic 1206450/1356450
18 Jul 2007 88(2)R Ad 05/07/07-05/07/07 £ si 100000@1.00=100000 £ ic 1106450/1206450
18 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital