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HOLLINS POTTON LIMITED

Company number 12053137

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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)
24 Oct 2024 AD01 Registered office address changed from Suite 4 1 King Street Manchester M2 6AW England to Suite 3, First Floor Victoria Court Bexton Road Knutsford Cheshire WA16 0PF on 24 October 2024
07 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
03 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
18 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
03 Nov 2022 CS01 Confirmation statement made on 3 October 2022 with updates
05 Apr 2022 SH06 Cancellation of shares. Statement of capital on 26 October 2021
  • GBP 70
05 Apr 2022 SH03 Purchase of own shares.
08 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
17 Nov 2021 PSC07 Cessation of Mark James Cooper as a person with significant control on 26 October 2021
05 Nov 2021 TM01 Termination of appointment of Mark James Cooper as a director on 26 October 2021
04 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
23 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
23 Apr 2021 AA01 Previous accounting period shortened from 30 June 2020 to 30 April 2020
05 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
10 Jan 2020 MR01 Registration of charge 120531370001, created on 10 January 2020
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
03 Oct 2019 AD01 Registered office address changed from Suite 3 No. 1 King Street Manchester M2 6AW England to Suite 4 1 King Street Manchester M2 6AW on 3 October 2019
03 Oct 2019 PSC01 Notification of Stephen Goodman as a person with significant control on 2 October 2019
03 Oct 2019 PSC07 Cessation of Lillian Goodman as a person with significant control on 2 October 2019
17 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-17
  • GBP 100