Companies House does not verify the accuracy of the information filed

POTTERS HOLDINGS LIMITED

Company number 11809758

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Sep 2024	SH02	Statement of capital on 17 August 2024 GBP 55,572	View PDF Statement of capital on 17 August 2024 GBP 55,572 - link opens in a new window - 4 pages (4 pages)
26 Sep 2024	AD01	Registered office address changed from Summerfield Spinney Lane Heathfield East Sussex TN21 0NU United Kingdom to Montague Place Quayside Chatham Maritime Kent ME4 4QU on 26 September 2024	View PDF Registered office address changed from Summerfield Spinney Lane Heathfield East Sussex TN21 0NU United Kingdom to Montague Place Quayside Chatham Maritime Kent ME4 4QU on 26 September 2024 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-17 - link opens in a new window - 1 page (1 page)
05 Jul 2024	SH02	Statement of capital on 2 April 2024 GBP 99,988	View PDF Statement of capital on 2 April 2024 GBP 99,988 - link opens in a new window - 6 pages (6 pages)
18 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 5 February 2023	View PDF Second filing of Confirmation Statement dated 5 February 2023 - link opens in a new window - 5 pages (5 pages)
15 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/08/2023	View PDF Confirmation statement made on 5 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/08/2023 - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages)
16 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	View PDF Confirmation statement made on 5 February 2020 with updates - link opens in a new window - 7 pages (7 pages)
27 Sep 2019	AA01	Current accounting period extended from 28 February 2020 to 30 June 2020	View PDF Current accounting period extended from 28 February 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
07 Mar 2019	SH01	Statement of capital following an allotment of shares on 25 February 2019 GBP 249,969.00	View PDF Statement of capital following an allotment of shares on 25 February 2019 GBP 249,969.00 - link opens in a new window - 10 pages (10 pages)
06 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	TM02	Termination of appointment of Christopher Fone as a secretary on 25 February 2019	View PDF Termination of appointment of Christopher Fone as a secretary on 25 February 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-06 GBP 1	View PDF Incorporation Statement of capital on 2019-02-06 GBP 1 - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

POTTERS HOLDINGS LIMITED

Filter by category