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POTTERY MEWS FREEHOLD LIMITED

Company number 10885267

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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)
07 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
26 Apr 2024 AA Micro company accounts made up to 31 July 2023
08 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
11 Apr 2023 AA Micro company accounts made up to 31 July 2022
02 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
21 Apr 2022 AA Micro company accounts made up to 31 July 2021
01 Sep 2021 TM02 Termination of appointment of Giacomo Corsini as a secretary on 31 August 2021
02 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
27 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
27 Apr 2021 AD01 Registered office address changed from Flat 1 Pottery Mews 1a Grimston Road London SW6 3EE United Kingdom to 29 Mayford Road London SW12 8SE on 27 April 2021
18 Mar 2021 MA Memorandum and Articles of Association
18 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2021 AP01 Appointment of Minai Huynh Bui as a director on 8 March 2021
10 Mar 2021 TM01 Termination of appointment of Richard Noel O'carroll as a director on 8 March 2021
10 Mar 2021 TM01 Termination of appointment of Sean O'brien as a director on 8 March 2021
10 Mar 2021 AP01 Appointment of Ann Fenech as a director on 8 March 2021
10 Mar 2021 AP01 Appointment of Alasdair Clark Balfour Balloch as a director on 8 March 2021
10 Mar 2021 AP01 Appointment of Miss Holly Scarlet Anthea Congdon as a director on 8 March 2021
10 Mar 2021 AP01 Appointment of Shiwen Xiong as a director on 8 March 2021
10 Mar 2021 AP01 Appointment of Giacomo Corsini as a director on 8 March 2021
10 Mar 2021 PSC08 Notification of a person with significant control statement
10 Mar 2021 PSC07 Cessation of Sean O'brien as a person with significant control on 8 March 2021
10 Mar 2021 PSC07 Cessation of Richard Noel O'carroll as a person with significant control on 8 March 2021
10 Mar 2021 AP03 Appointment of Giacomo Corsini as a secretary on 8 March 2021
10 Mar 2021 TM02 Termination of appointment of Sterling Investments Ltd as a secretary on 8 March 2021