Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
AD01 |
Registered office address changed from Shilton Accounting Services 1st Floor 1 the Clock House Brize Norton Road Carterton Oxfordshire OX18 3HN England to 3 Hockham Road Compton Newbury RG20 6QN on 15 October 2024
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18 May 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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07 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Apr 2024 |
DS01 |
Application to strike the company off the register
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27 Jan 2024 |
CERTNM |
Company name changed the pot kiln LIMITED\certificate issued on 27/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-25
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04 Dec 2023 |
MR04 |
Satisfaction of charge 053661590002 in full
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04 Dec 2023 |
MR04 |
Satisfaction of charge 053661590003 in full
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2023
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07 Sep 2023 |
SH08 |
Change of share class name or designation
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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03 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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08 Oct 2019 |
AP01 |
Appointment of Mr Francis Alexander Rockliff as a director on 2 October 2019
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17 Jul 2019 |
MR01 |
Registration of charge 053661590003, created on 16 July 2019
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09 May 2019 |
MR01 |
Registration of charge 053661590002, created on 8 May 2019
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07 May 2019 |
MR04 |
Satisfaction of charge 053661590001 in full
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22 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
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22 Mar 2019 |
PSC01 |
Notification of Francis Alexander Rockliff as a person with significant control on 21 January 2019
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22 Mar 2019 |
PSC07 |
Cessation of Francis Rockliffe as a person with significant control on 21 January 2019
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