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POTTERS-BALLOTINI LIMITED

Company number 00591872

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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)
22 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
04 Oct 2024 PSC07 Cessation of Potters International Holdings S.A.R.L as a person with significant control on 6 April 2016
04 Oct 2024 PSC02 Notification of Potters Uk Acquisition Company Limited as a person with significant control on 31 December 2021
08 Aug 2024 AA Full accounts made up to 31 December 2023
21 May 2024 AP01 Appointment of Mr Johannes George Marie Ubbens as a director on 30 January 2024
22 Dec 2023 MR04 Satisfaction of charge 6 in full
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
31 Jul 2023 CH03 Secretary's details changed for Mr Roger William Andersen on 31 July 2023
31 Jul 2023 CH01 Director's details changed for Mr Roger William Andersen on 31 July 2023
26 Jul 2023 AD01 Registered office address changed from Borough Flint Glassworks Pontefract Road Barnsley South Yorkshire S71 1HJ to Darlington Road West Auckland Bishop Auckland County Durham DL14 9PR on 26 July 2023
18 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
23 Dec 2022 AA Full accounts made up to 31 December 2021
11 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
25 Feb 2022 AA Full accounts made up to 31 December 2020
12 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
15 Jun 2021 AA Full accounts made up to 31 December 2019
21 Jan 2021 TM01 Termination of appointment of Joseph Steven Koscinski as a director on 15 December 2020
21 Jan 2021 AP03 Appointment of Mr Roger William Andersen as a secretary on 15 December 2020
21 Jan 2021 AP01 Appointment of Mr Roger William Andersen as a director on 15 December 2020
10 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
30 Dec 2019 AA Full accounts made up to 31 December 2018
10 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
07 Jan 2019 SH20 Statement by Directors
07 Jan 2019 SH19 Statement of capital on 7 January 2019
  • GBP 24,204,838