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POTTERGATE MEWS MANAGEMENT COMPANY (NO. 2) LIMITED

Company number 07449831

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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)
25 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
16 Jan 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
12 Dec 2012 AD01 Registered office address changed from 50 Main Street Stamford Bridge York North Yorkshire YO41 1AB on 12 December 2012
12 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
23 Nov 2012 AP01 Appointment of Helen Highton as a director
23 Nov 2012 TM01 Termination of appointment of Roger Highton as a director
11 Apr 2012 AA Accounts for a dormant company made up to 30 November 2011
10 Apr 2012 AD01 Registered office address changed from Stamford House Piccadilly York North Yorkshire YO1 9PP England on 10 April 2012
10 Apr 2012 TM02 Termination of appointment of Denison Till Company Secretaries Limited as a secretary
10 Apr 2012 TM01 Termination of appointment of Martin Frost as a director
10 Apr 2012 AP01 Appointment of Hannah Louise Swift as a director
10 Apr 2012 AP01 Appointment of Mr Roger Francis Highton as a director
21 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 11 February 2011
  • GBP 1
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 16 December 2010
  • GBP 1
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 1
24 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)