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THE POTTER GROUP (HOLDINGS) LIMITED

Company number 01300030

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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 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 600,000
26 Sep 2014 CH01 Director's details changed for Matthew George Lamb on 22 September 2014
01 Nov 2013 AA Group of companies' accounts made up to 30 April 2013
30 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 600,000
30 Oct 2012 AA Group of companies' accounts made up to 30 April 2012
18 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
13 Aug 2012 CH01 Director's details changed for Matthew George Lamb on 13 August 2012
08 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 12
11 May 2012 CH01 Director's details changed for Matthew George Lamb on 11 May 2012
26 Apr 2012 AP01 Appointment of Mr Iain James Buntain as a director
12 Dec 2011 CH01 Director's details changed for Matthew George Lamb on 12 December 2011
21 Oct 2011 AA Group of companies' accounts made up to 30 April 2011
06 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
21 Oct 2010 AA Group of companies' accounts made up to 30 April 2010
07 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Matthew George Lamb on 1 September 2010
07 Oct 2010 CH01 Director's details changed for Mr Kenneth James Watson on 1 September 2010
07 Oct 2010 CH01 Director's details changed for Mrs Margaret Ann Potter on 1 September 2010
07 Oct 2010 CH03 Secretary's details changed for Mr Kenneth James Watson on 1 September 2010
26 Oct 2009 AA Group of companies' accounts made up to 30 April 2009
14 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
14 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 10
18 Mar 2009 395 Particulars of a mortgage or charge / charge no: 11
20 Nov 2008 AA Group of companies' accounts made up to 30 April 2008