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POTHOLD LIMITED

Company number 01749071

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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)
08 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
04 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Mar 2024 AD01 Registered office address changed from 190 Bath Road Slough Berkshire SL1 3XE to 5th Floor the Point 37 North Wharf Road London W2 1AF on 4 March 2024
03 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
27 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2023 MA Memorandum and Articles of Association
30 Mar 2023 CC04 Statement of company's objects
10 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
22 Apr 2022 AP01 Appointment of Lynne Elizabeth Duncan Millar-Kelly as a director on 5 April 2022
22 Apr 2022 TM01 Termination of appointment of Re-Natta Dominica Tomkinson as a director on 5 April 2022
22 Apr 2022 AP03 Appointment of Lynne Elizabeth Duncan Millar-Kelly as a secretary on 5 April 2022
22 Apr 2022 TM02 Termination of appointment of Re-Natta Tomkinson as a secretary on 5 April 2022
17 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
08 Jun 2021 AP01 Appointment of Alexandre Visciglio as a director on 28 May 2021
07 Jun 2021 TM01 Termination of appointment of Lynne Millar as a director on 28 May 2021
07 Jun 2021 TM02 Termination of appointment of Lynne Millar as a secretary on 28 May 2021
07 Jun 2021 TM01 Termination of appointment of Isobel Louise Boyne as a director on 28 May 2021
07 Jun 2021 AP01 Appointment of Ms Re-Natta Dominica Tomkinson as a director on 28 May 2021
07 Jun 2021 AP03 Appointment of Re-Natta Tomkinson as a secretary on 28 May 2021
16 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Oct 2020 AP01 Appointment of Lynne Millar as a director on 15 October 2020
26 Oct 2020 AP03 Appointment of Lynne Millar as a secretary on 15 October 2020
26 Oct 2020 TM01 Termination of appointment of Catherine Lamb as a director on 15 October 2020