Advanced company searchLink opens in new window

POTTERS CLOSE LTD

Company number 03278154

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-24
  • GBP 7
19 Mar 2013 AA Total exemption full accounts made up to 30 November 2012
19 Mar 2013 CERTNM Company name changed hoads wood management company LIMITED\certificate issued on 19/03/13
  • RES15 ‐ Change company name resolution on 2013-02-25
  • NM01 ‐ Change of name by resolution
18 Mar 2013 AP03 Appointment of Mrs Julia Mary Holloway as a secretary
18 Mar 2013 TM02 Termination of appointment of Elizabeth Bucknall as a secretary
15 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 30 November 2010
23 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
22 Dec 2010 CH01 Director's details changed for Derek Raymond William Marchant on 22 December 2010
22 Dec 2010 AP01 Appointment of Mr Paul Kuske as a director
22 Dec 2010 AP03 Appointment of Mrs Elizabeth Bucknall as a secretary
22 Dec 2010 TM02 Termination of appointment of Maxine Thomson as a secretary
22 Dec 2010 TM01 Termination of appointment of Derek Marchant as a director
06 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
12 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
02 Sep 2009 AA Total exemption small company accounts made up to 27 November 2008
08 Feb 2009 363a Return made up to 12/12/08; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
28 Dec 2007 363s Return made up to 14/11/07; no change of members
28 Dec 2007 288a New director appointed
28 Dec 2007 288b Director resigned
11 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
27 Mar 2007 363s Return made up to 14/11/06; full list of members
  • 363(288) ‐ Director resigned