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POTHOLD LIMITED

Company number 01749071

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Mar 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AP01	Appointment of Lynne Elizabeth Duncan Millar-Kelly as a director on 5 April 2022	View PDF Appointment of Lynne Elizabeth Duncan Millar-Kelly as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	TM01	Termination of appointment of Re-Natta Dominica Tomkinson as a director on 5 April 2022	View PDF Termination of appointment of Re-Natta Dominica Tomkinson as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	AP03	Appointment of Lynne Elizabeth Duncan Millar-Kelly as a secretary on 5 April 2022	View PDF Appointment of Lynne Elizabeth Duncan Millar-Kelly as a secretary on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	TM02	Termination of appointment of Re-Natta Tomkinson as a secretary on 5 April 2022	View PDF Termination of appointment of Re-Natta Tomkinson as a secretary on 5 April 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AP01	Appointment of Alexandre Visciglio as a director on 28 May 2021	View PDF Appointment of Alexandre Visciglio as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	TM01	Termination of appointment of Lynne Millar as a director on 28 May 2021	View PDF Termination of appointment of Lynne Millar as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	TM02	Termination of appointment of Lynne Millar as a secretary on 28 May 2021	View PDF Termination of appointment of Lynne Millar as a secretary on 28 May 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	TM01	Termination of appointment of Isobel Louise Boyne as a director on 28 May 2021	View PDF Termination of appointment of Isobel Louise Boyne as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	AP01	Appointment of Ms Re-Natta Dominica Tomkinson as a director on 28 May 2021	View PDF Appointment of Ms Re-Natta Dominica Tomkinson as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AP03	Appointment of Re-Natta Tomkinson as a secretary on 28 May 2021	View PDF Appointment of Re-Natta Tomkinson as a secretary on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
27 Oct 2020	AP01	Appointment of Lynne Millar as a director on 15 October 2020	View PDF Appointment of Lynne Millar as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	AP03	Appointment of Lynne Millar as a secretary on 15 October 2020	View PDF Appointment of Lynne Millar as a secretary on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	TM01	Termination of appointment of Catherine Lamb as a director on 15 October 2020	View PDF Termination of appointment of Catherine Lamb as a director on 15 October 2020 - link opens in a new window - 1 page (1 page)

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POTHOLD LIMITED

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