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POTTER UK HOLDINGS LIMITED

Company number 06529216

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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)
20 Nov 2019 PSC01 Notification of Gerald Francis Connolly as a person with significant control on 12 November 2019
20 Nov 2019 PSC07 Cessation of Michael Sean Heskett as a person with significant control on 12 November 2019
20 Nov 2019 PSC01 Notification of Sharon Ramsay as a person with significant control on 12 November 2019
20 Nov 2019 TM01 Termination of appointment of Michael Sean Heskett as a director on 12 November 2019
19 Nov 2019 TM02 Termination of appointment of Bernard Joseph Lears as a secretary on 12 November 2019
19 Nov 2019 PSC01 Notification of Mark Fenton as a person with significant control on 12 November 2019
19 Nov 2019 PSC07 Cessation of Bernard Joseph Lears as a person with significant control on 12 November 2019
19 Nov 2019 AP01 Appointment of Ms Sharon Ramsay as a director on 12 November 2019
19 Nov 2019 AP01 Appointment of Mr Mark Fenton as a director on 12 November 2019
25 Apr 2019 AA Accounts for a small company made up to 31 December 2018
21 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
17 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
06 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
30 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
22 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
12 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
11 Nov 2015 AUD Auditor's resignation
06 May 2015 AA Group of companies' accounts made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
15 May 2014 AUD Auditor's resignation
02 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
03 May 2013 AA Group of companies' accounts made up to 31 December 2012
15 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders