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POTTER TOPCO LIMITED

Company number 11076957

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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)
12 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
12 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
12 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
12 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
17 May 2024 TM01 Termination of appointment of Michael Steven Graham as a director on 14 May 2024
05 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with updates
23 Oct 2023 CH01 Director's details changed for Mr Michael Steven Graham on 11 June 2020
21 Sep 2023 SH19 Statement of capital on 21 September 2023
  • GBP 1
21 Sep 2023 SH20 Statement by Directors
21 Sep 2023 CAP-SS Solvency Statement dated 21/09/23
21 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 21/09/2023
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
05 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
05 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
05 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
25 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
05 Jul 2022 AA Full accounts made up to 30 September 2021
26 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
09 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
22 Feb 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 September 2020
31 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
30 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with updates
14 Oct 2020 AD02 Register inspection address has been changed from Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
07 Oct 2020 AUD Auditor's resignation
24 Jul 2020 AD01 Registered office address changed from Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 24 July 2020