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RON CHALKER ("THE POTATO MAN") LIMITED

Company number 01069111

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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)
29 May 2024 AD01 Registered office address changed from C/O Bridgestones Limited 125-127 Union Street Oldham OL1 1TE to 2 Cromwell Court Oldham OL1 1ET on 29 May 2024
17 Jan 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Nov 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Nov 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
16 Nov 2023 AD01 Registered office address changed from 301-303 Phoenix Close Heywood OL10 2JG England to C/O Bridgestones Limited 125-127 Union Street Oldham OL1 1TE on 16 November 2023
16 Nov 2023 LIQ02 Statement of affairs
16 Nov 2023 600 Appointment of a voluntary liquidator
16 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-10
13 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 8 April 2021
27 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
27 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
15 Nov 2022 PSC07 Cessation of Christopher John Chalker as a person with significant control on 4 January 2021
15 Nov 2022 PSC07 Cessation of Beverley Jean Chalker as a person with significant control on 4 January 2021
15 Nov 2022 PSC02 Notification of Kerlaw & Co. Limited as a person with significant control on 4 January 2021
23 Sep 2022 AP01 Appointment of Mr Jonathan Chalker as a director on 31 August 2022
23 Sep 2022 AD01 Registered office address changed from 901 Mellor Street Rochdale Lancashire OL11 1PF to 301-303 Phoenix Close Heywood OL10 2JG on 23 September 2022
27 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
19 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
28 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/11/2023.
24 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
08 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
30 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with updates
21 Feb 2019 AA Total exemption full accounts made up to 31 October 2018
23 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates