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W. POTTER & SONS (POULTRY) LIMITED

Company number 01006944

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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)
26 Jun 2019 CH01 Director's details changed for Mr Justin Matthew Potter on 26 June 2019
26 Jun 2019 PSC04 Change of details for Mrs Olivia Jane Stacey as a person with significant control on 26 June 2019
26 Jun 2019 PSC04 Change of details for Mr Justin Matthew Potter as a person with significant control on 26 June 2019
21 Dec 2018 AA Accounts for a small company made up to 31 March 2018
26 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with updates
26 Nov 2018 PSC02 Notification of W Potter & Sons (Holdings) Limited as a person with significant control on 1 November 2018
26 Nov 2018 PSC04 Change of details for Mrs Olivia Jane Stacey as a person with significant control on 1 November 2018
26 Nov 2018 PSC04 Change of details for Mr Justin Matthew Potter as a person with significant control on 1 November 2018
06 Dec 2017 AA Full accounts made up to 31 March 2017
01 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with updates
01 Dec 2017 PSC04 Change of details for Mrs Olivia Jane Stacey as a person with significant control on 1 November 2017
01 Dec 2017 PSC04 Change of details for Mr Justin Matthew Potter as a person with significant control on 1 November 2017
01 Dec 2017 PSC04 Change of details for Mr Justin Matthew Potter as a person with significant control on 24 January 2017
24 Jan 2017 CH01 Director's details changed for Mr Justin Matthew Potter on 24 January 2017
06 Jan 2017 AA Full accounts made up to 31 March 2016
25 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
09 Jan 2016 AA Accounts for a medium company made up to 31 March 2015
25 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 800
24 Nov 2015 CH01 Director's details changed for Justin Potter on 27 January 2015
02 Jun 2015 MR01 Registration of charge 010069440021, created on 1 June 2015
09 Jan 2015 AA Accounts for a medium company made up to 31 March 2014
18 Dec 2014 AD01 Registered office address changed from Willey Fields Farm Willey Rugby Warwickshire. CV23 0SQ to Leigh Road Swift Valley Industrial Estate Rugby Warwickshire CV21 1DS on 18 December 2014
24 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 800
02 Jan 2014 AA Accounts for a medium company made up to 31 March 2013
10 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 800