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SIMON C. POTTS LIMITED

Company number 04662318

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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)
23 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
17 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
17 Nov 2023 AP03 Appointment of Mrs Michelle Denise Potts as a secretary on 13 February 2023
24 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
31 Aug 2022 SH10 Particulars of variation of rights attached to shares
31 Aug 2022 MA Memorandum and Articles of Association
31 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2022 SH08 Change of share class name or designation
09 May 2022 TM02 Termination of appointment of Stephen James Burton as a secretary on 29 April 2022
25 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
03 Mar 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
18 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
27 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2019 TM02 Termination of appointment of Keith Robert Gough as a secretary on 11 October 2019
25 Oct 2019 AP03 Appointment of Mr Stephen James Burton as a secretary on 11 October 2019
19 Feb 2019 CH01 Director's details changed for Mr Simon Crawford Potts on 13 September 2018
19 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
13 Sep 2018 CH01 Director's details changed for Mr Simon Crawford Potts on 13 September 2018
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 101
21 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates