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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)
12 Oct 2015 AA Full accounts made up to 31 December 2014
22 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 4,110,234
25 Sep 2014 AA Full accounts made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 4,110,234
03 Oct 2013 AA Full accounts made up to 31 December 2012
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 17 April 2013
  • GBP 4,110,234.00
  • ANNOTATION Clarification a second filed SH01 was registered on 10/12/2018.
24 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
12 Sep 2012 TM01 Termination of appointment of Warwick Mayall as a director
14 Aug 2012 AA Full accounts made up to 31 December 2011
11 Jun 2012 SH01 Statement of capital following an allotment of shares on 6 May 2011
  • GBP 650,681
25 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
15 Sep 2011 AA Full accounts made up to 31 December 2010
29 Jul 2011 AP01 Appointment of Mr Scott Randolph as a director
16 Jun 2011 SH01 Statement of capital following an allotment of shares on 6 May 2011
  • GBP 650,681
14 Apr 2011 CH01 Director's details changed for Mr William James Sichko on 18 October 2010
14 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Apr 2011 SH20 Statement by directors
08 Apr 2011 CAP-SS Solvency statement dated 06/04/11
08 Apr 2011 SH19 Statement of capital on 8 April 2011
  • GBP 270,000
08 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital