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POTTAGE RESTAURANT LIMITED

Company number 07138334

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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)
11 Feb 2016 AP02 Appointment of Khoo Holdings (Jersey) Limited as a director on 10 February 2016
10 Feb 2016 TM01 Termination of appointment of Jennifer Carmichael as a director on 10 February 2016
10 Feb 2016 TM01 Termination of appointment of Robert Neil Bruce Carmichael as a director on 10 February 2016
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
27 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 10,000
23 Jan 2015 TM01 Termination of appointment of Fenton William Higgins as a director on 10 January 2015
04 Dec 2014 AD01 Registered office address changed from 24/25 New Bond Street London W1S 2RR to 14 Hollen Street Soho London W1F 8AY on 4 December 2014
09 May 2014 CH01 Director's details changed for Robert Neil Bruce Carmichael on 16 April 2014
09 May 2014 CH01 Director's details changed for Mrs Jennifer Carmichael on 16 April 2014
28 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 10,000
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
27 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
21 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
20 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
12 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
27 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
28 Mar 2011 AA01 Current accounting period extended from 31 January 2011 to 30 April 2011
14 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 26 January 2011
  • GBP 10,000
11 Feb 2011 CH01 Director's details changed for Mr. Fenton William Higgins on 26 January 2011
04 Jan 2011 AD01 Registered office address changed from 71 Duke Street Mayfair London W1K 5NY United Kingdom on 4 January 2011
01 Dec 2010 AP01 Appointment of Mrs Jennifer Carmichael as a director
01 Dec 2010 AP01 Appointment of Robert Neil Bruce Carmichael as a director
01 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2