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PORCELAIN WORKS MANAGEMENT COMPANY ONE LIMITED

Company number 11323328

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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)
22 Jun 2024 AA Micro company accounts made up to 31 December 2023
24 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
16 Jan 2024 AA01 Previous accounting period shortened from 30 April 2024 to 31 December 2023
02 Jan 2024 AP04 Appointment of Plj Block Management Services (Worcester) Limited as a secretary on 1 January 2024
02 Jan 2024 AD01 Registered office address changed from Royal Porcelain Works Severn Street Worcester Worcestershire WR1 2NE England to 23 Worcester Road Malvern WR14 4QY on 2 January 2024
12 Dec 2023 AA Micro company accounts made up to 30 April 2023
08 May 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
21 Dec 2022 AA Micro company accounts made up to 30 April 2022
01 Dec 2022 AP01 Appointment of Mr Adam Freeman as a director on 30 November 2022
04 May 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
04 May 2022 PSC07 Cessation of Brenda Kinnear as a person with significant control on 25 January 2019
26 Jan 2022 AA Micro company accounts made up to 30 April 2021
25 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
11 Feb 2021 AA Micro company accounts made up to 30 April 2020
26 Apr 2020 TM01 Termination of appointment of Sara Louise Matthews as a director on 24 April 2020
24 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
03 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
04 Jun 2019 AP01 Appointment of Ms Sara Louise Matthews as a director on 25 January 2019
04 Jun 2019 TM01 Termination of appointment of Brenda Kinnear as a director on 25 January 2019
16 May 2019 CS01 Confirmation statement made on 22 April 2019 with updates
16 May 2019 AD01 Registered office address changed from 6 Edgar Street Worcester WR1 2LR United Kingdom to Royal Porcelain Works Severn Street Worcester Worcestershire WR1 2NE on 16 May 2019
27 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Dec 2018 CC04 Statement of company's objects
23 Apr 2018 NEWINC Incorporation