Companies House does not verify the accuracy of the information filed

POTTERS (LONDON) HOLDINGS LIMITED

Company number 02251706

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
26 Sep 2024	AD01	Registered office address changed from Summerfield Little London Heathfield East Sussex TN21 0NU to Montague Place Quayside Chatham Maritime Kent ME4 4QU on 26 September 2024	View PDF Registered office address changed from Summerfield Little London Heathfield East Sussex TN21 0NU to Montague Place Quayside Chatham Maritime Kent ME4 4QU on 26 September 2024 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-17 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Feb 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Feb 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 15 pages (15 pages)
21 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages)
28 May 2019	AP03	Appointment of Mrs Clare Fenella Fone as a secretary on 15 May 2019	View PDF Appointment of Mrs Clare Fenella Fone as a secretary on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages)
09 Mar 2019	TM01	Termination of appointment of Julian Marsland Gander as a director on 25 February 2019	View PDF Termination of appointment of Julian Marsland Gander as a director on 25 February 2019 - link opens in a new window - 1 page (1 page)
09 Mar 2019	PSC07	Cessation of Julian Marsland Gander as a person with significant control on 25 February 2019	View PDF Cessation of Julian Marsland Gander as a person with significant control on 25 February 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	SH02	Sub-division of shares on 22 February 2019	View PDF Sub-division of shares on 22 February 2019 - link opens in a new window - 4 pages (4 pages)
07 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	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 - 12 pages (12 pages)
26 Feb 2019	TM02	Termination of appointment of Christopher Mark Fone as a secretary on 25 February 2019	View PDF Termination of appointment of Christopher Mark Fone as a secretary on 25 February 2019 - link opens in a new window - 1 page (1 page)
26 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	View PDF Confirmation statement made on 15 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
08 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

POTTERS (LONDON) HOLDINGS LIMITED

Filter by category