THE POTTER GROUP (HOLDINGS) LIMITED
Company number 01300030
- Company Overview for THE POTTER GROUP (HOLDINGS) LIMITED (01300030)
- Filing history for THE POTTER GROUP (HOLDINGS) LIMITED (01300030)
- People for THE POTTER GROUP (HOLDINGS) LIMITED (01300030)
- Charges for THE POTTER GROUP (HOLDINGS) LIMITED (01300030)
- More for THE POTTER GROUP (HOLDINGS) LIMITED (01300030)
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) |
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23 Sep 2020 | CS01 | Confirmation statement made on 22 September 2020 with no updates | |
12 Jun 2020 | AP01 | Appointment of Mr Robert David Barker as a director on 10 June 2020 | |
19 Dec 2019 | AA | Group of companies' accounts made up to 30 April 2019 | |
30 Sep 2019 | CS01 | Confirmation statement made on 22 September 2019 with no updates | |
05 Dec 2018 | MAR | Re-registration of Memorandum and Articles | |
05 Dec 2018 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
05 Dec 2018 | RESOLUTIONS |
Resolutions
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05 Dec 2018 | RR02 | Re-registration from a public company to a private limited company | |
31 Oct 2018 | AA | Group of companies' accounts made up to 30 April 2018 | |
24 Sep 2018 | CS01 | Confirmation statement made on 22 September 2018 with updates | |
05 Feb 2018 | MR04 | Satisfaction of charge 12 in full | |
05 Feb 2018 | MR04 | Satisfaction of charge 3 in full | |
05 Feb 2018 | MR04 | Satisfaction of charge 8 in full | |
27 Oct 2017 | AA | Group of companies' accounts made up to 30 April 2017 | |
04 Oct 2017 | CS01 | Confirmation statement made on 22 September 2017 with no updates | |
07 Nov 2016 | AA | Group of companies' accounts made up to 30 April 2016 | |
23 Sep 2016 | CS01 | Confirmation statement made on 22 September 2016 with updates | |
18 Dec 2015 | CH01 | Director's details changed for Mr Kenneth James Watson on 18 December 2015 | |
18 Dec 2015 | CH01 | Director's details changed for Mrs Margaret Ann Potter on 18 December 2015 | |
18 Dec 2015 | CH01 | Director's details changed for Matthew George Lamb on 18 December 2015 | |
18 Dec 2015 | CH01 | Director's details changed for Mr Charles Derrick Potter on 18 December 2015 | |
18 Dec 2015 | CH03 | Secretary's details changed for Mr Kenneth James Watson on 18 December 2015 | |
05 Nov 2015 | AA | Group of companies' accounts made up to 30 April 2015 | |
24 Sep 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
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29 Oct 2014 | AA | Group of companies' accounts made up to 30 April 2014 |