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POTTERS BOXMAKERS LIMITED

Company number 05162953

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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)
24 Dec 2019 PSC07 Cessation of Adrian Alexander Todd-Wood as a person with significant control on 20 December 2019
24 Dec 2019 PSC02 Notification of Potters (London) Limited as a person with significant control on 20 December 2019
24 Dec 2019 AD01 Registered office address changed from Hunt House Farm, Frith Common Tenbury Wells Worcestershire WR15 8JY to Rollesby Road Hardwick Industrial Estate Kings Lynn Norfolk PE30 4HP on 24 December 2019
28 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
09 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
10 Aug 2018 CH01 Director's details changed for Mr Adrian Alexander Todd-Wood on 9 May 2018
06 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
20 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
28 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
28 Jun 2017 PSC01 Notification of Adrian Alexander Todd-Wood as a person with significant control on 25 June 2017
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
23 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
21 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
11 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
14 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
16 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
14 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
23 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
21 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
12 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
22 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Adrian Alexander Todd-Wood on 25 June 2010