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POTTER HOLDINGS LIMITED

Company number 09702084

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Confirmation statements / Annual returns Incorporation Officers

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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)
01 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with updates	View PDF Confirmation statement made on 24 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2017	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 8 pages (8 pages)
17 Feb 2017	CH01	Director's details changed for Mr Julian Fox on 20 January 2017	View PDF Director's details changed for Mr Julian Fox on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	View PDF Confirmation statement made on 24 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
23 May 2016	SH02	Sub-division of shares on 27 April 2016	View PDF Sub-division of shares on 27 April 2016 - link opens in a new window - 5 pages (5 pages)
23 May 2016	SH01	Statement of capital following an allotment of shares on 27 April 2016 GBP 10	View PDF Statement of capital following an allotment of shares on 27 April 2016 GBP 10 - link opens in a new window - 4 pages (4 pages)
17 May 2016	AD01	Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom to C/O L.L. Potter & Sons (Taplow) Limited Marshgate Trading Estate Taplow Road, Marshgate Trading Estate Taplow Maidenhead Berkshire SL6 0nd on 17 May 2016	View PDF Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom to C/O L.L. Potter & Sons (Taplow) Limited Marshgate Trading Estate Taplow Road, Marshgate Trading Estate Taplow Maidenhead Berkshire SL6 0nd on 17 May 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	AP01	Appointment of Mr Leonard Leslie Simmons as a director on 27 April 2016	View PDF Appointment of Mr Leonard Leslie Simmons as a director on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	AP01	Appointment of Mr Julian Fox as a director on 27 April 2016	View PDF Appointment of Mr Julian Fox as a director on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	AP01	Appointment of Mr Dean Bailey as a director on 27 April 2016	View PDF Appointment of Mr Dean Bailey as a director on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	MR01	Registration of charge 097020840001, created on 27 April 2016	View PDF Registration of charge 097020840001, created on 27 April 2016 - link opens in a new window - 38 pages (38 pages)
28 Apr 2016	MR01	Registration of charge 097020840002, created on 27 April 2016	View PDF Registration of charge 097020840002, created on 27 April 2016 - link opens in a new window - 26 pages (26 pages)
24 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-24 GBP 1 - link opens in a new window - 30 pages (30 pages)

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