- Company Overview for POTTON DELPH LTD (09001620)
- Filing history for POTTON DELPH LTD (09001620)
- People for POTTON DELPH LTD (09001620)
- More for POTTON DELPH LTD (09001620)
| 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) |
|---|---|---|---|
| 14 Feb 2024 | CS01 | Confirmation statement made on 12 February 2024 with no updates | |
| 25 Jan 2024 | CERTNM |
Company name changed potton-delph LTD\certificate issued on 25/01/24
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| 18 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 14 Dec 2023 | AD01 | Registered office address changed from 16 Lazarus Court Woodgate Rothley Leicester LE7 7NR to Unit 3, Glenmore Foundry Industrial Estate Pinfold Road Thurmaston Leicester LE4 8BR on 14 December 2023 | |
| 14 Feb 2023 | CS01 | Confirmation statement made on 12 February 2023 with no updates | |
| 13 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 14 Feb 2022 | CS01 | Confirmation statement made on 12 February 2022 with updates | |
| 20 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 18 Feb 2021 | CS01 | Confirmation statement made on 12 February 2021 with no updates | |
| 08 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 21 Feb 2020 | CS01 | Confirmation statement made on 12 February 2020 with updates | |
| 09 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 05 Dec 2019 | SH03 | Purchase of own shares. | |
| 26 Feb 2019 | CS01 | Confirmation statement made on 12 February 2019 with updates | |
| 17 Aug 2018 | TM01 | Termination of appointment of Raymond Glenn Potter as a director on 17 August 2018 | |
| 17 Aug 2018 | PSC07 | Cessation of Raymond Glenn Potter as a person with significant control on 17 August 2018 | |
| 02 Aug 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 12 Feb 2018 | CS01 | Confirmation statement made on 12 February 2018 with updates | |
| 28 Jun 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 28 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 28 June 2017
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| 14 Jun 2017 | CS01 | Confirmation statement made on 6 June 2017 with updates | |
| 29 Jun 2016 | AR01 |
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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| 29 Jun 2016 | CH01 | Director's details changed for Martin Roche on 1 May 2016 | |
| 25 May 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 24 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |