- Company Overview for POTTER UK HOLDINGS LIMITED (06529216)
- Filing history for POTTER UK HOLDINGS LIMITED (06529216)
- People for POTTER UK HOLDINGS LIMITED (06529216)
- More for POTTER UK HOLDINGS LIMITED (06529216)
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) |
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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
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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
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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
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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 |