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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)
23 Jan 2020 AAMD Amended group of companies' accounts made up to 31 December 2018
20 Jan 2020 AD02 Register inspection address has been changed to Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE
17 Jan 2020 AD01 Registered office address changed from , One St. Peters Square, Manchester, M2 3DE, England to Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE on 17 January 2020
14 Jan 2020 MR04 Satisfaction of charge 110769570001 in full
14 Jan 2020 MR04 Satisfaction of charge 110769570002 in full
14 Jan 2020 MR04 Satisfaction of charge 110769570003 in full
20 Dec 2019 AP03 Appointment of Mr Simon Taylor as a secretary on 18 December 2019
19 Dec 2019 PSC02 Notification of Sykes Cottages Ltd as a person with significant control on 18 December 2019
19 Dec 2019 PSC07 Cessation of Paul Nicholas Liddell as a person with significant control on 18 December 2019
19 Dec 2019 TM01 Termination of appointment of Ian David Winn as a director on 18 December 2019
19 Dec 2019 PSC07 Cessation of Ldc(Managers) Limited as a person with significant control on 18 December 2019
19 Dec 2019 PSC07 Cessation of Ldc (Managers) Limited as a person with significant control on 18 December 2019
19 Dec 2019 AP01 Appointment of Mr Graham Donoghue as a director on 18 December 2019
19 Dec 2019 TM01 Termination of appointment of Gary Padbury Fletcher as a director on 18 December 2019
19 Dec 2019 TM01 Termination of appointment of Aziz Ul-Haq as a director on 18 December 2019
19 Dec 2019 TM01 Termination of appointment of Paul Nicholas Liddell as a director on 18 December 2019
19 Dec 2019 AD01 Registered office address changed from , Lakelovers House Victoria Street, Windermere, Cumbria, LA23 1AB, United Kingdom to Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE on 19 December 2019
19 Dec 2019 AP01 Appointment of Mr Michael Steven Graham as a director on 18 December 2019
27 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with updates
24 Oct 2019 TM01 Termination of appointment of Gerard Gould as a director on 24 October 2019
05 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
10 May 2019 AP01 Appointment of Mr Aziz Ul-Haq as a director on 7 May 2019
10 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 2,923.57
30 Jan 2019 TM01 Termination of appointment of Simon Benjamin Braham as a director on 28 January 2019
29 Jan 2019 SH01 Statement of capital following an allotment of shares on 29 January 2019
  • GBP 2,566.83