Companies House does not verify the accuracy of the information filed

Advanced company search

POTTON ROAD PROPERTIES LIMITED

Company number 09252203

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Mar 2017	TM01	Termination of appointment of Stuart Adam Redbond as a director on 6 March 2017	View PDF Termination of appointment of Stuart Adam Redbond as a director on 6 March 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	SH01	Statement of capital following an allotment of shares on 6 March 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 6 March 2017 GBP 200 - link opens in a new window - 3 pages (3 pages)
07 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
07 Mar 2017	AP01	Appointment of Mrs Sheryl Joan Ruggieri as a director on 6 March 2017	View PDF Appointment of Mrs Sheryl Joan Ruggieri as a director on 6 March 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	AP01	Appointment of Mr Angelo Ruggieri as a director on 6 March 2017	View PDF Appointment of Mr Angelo Ruggieri as a director on 6 March 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-07 - link opens in a new window - 3 pages (3 pages)
01 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-28 - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Feb 2017	TM01	Termination of appointment of Michaela Pack as a director on 22 February 2017	View PDF Termination of appointment of Michaela Pack as a director on 22 February 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	AP01	Appointment of Mr Stuart Adam Redbond as a director on 22 February 2017	View PDF Appointment of Mr Stuart Adam Redbond as a director on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	View PDF Confirmation statement made on 5 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100	View PDF Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100	View PDF Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	TM01	Termination of appointment of Aareon Down as a director on 8 October 2014	View PDF Termination of appointment of Aareon Down as a director on 8 October 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AP01	Appointment of Miss Michaela Pack as a director on 8 October 2014	View PDF Appointment of Miss Michaela Pack as a director on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?