POTTON RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 12233297

Date	Type	Description	View / Download
30 Sep 2024	CS01	Confirmation statement made on 29 September 2024 with updates	(9 pages)
02 Sep 2024	AP04	Appointment of Ground Solutions Uk Limited as a secretary on 2 September 2024	(2 pages)
30 Nov 2023	AA	Micro company accounts made up to 30 September 2023	(3 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with updates	(10 pages)
02 Oct 2023	PSC08	Notification of a person with significant control statement	(2 pages)
02 Oct 2023	PSC07	Cessation of Mulberry Property Developments Limited as a person with significant control on 1 January 2023	(1 page)
07 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	(2 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	(3 pages)
25 May 2022	AA	Micro company accounts made up to 30 September 2021	(3 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with updates	(9 pages)
10 Sep 2021	AA	Accounts for a dormant company made up to 30 September 2020	(2 pages) Download iXBRL
17 Aug 2021	TM02	Termination of appointment of Hp Secretarial Services Limited as a secretary on 10 May 2021	(1 page)
17 Aug 2021	AD01	Registered office address changed from Nene House 4 Rushmills Northampton NN4 7YB England to A5 Optimum Business Park Optimum Road Swadlincote DE11 0WT on 17 August 2021	(1 page)
17 Aug 2021	TM01	Termination of appointment of Steven Jason Mitchell as a director on 10 May 2021	(1 page)
17 Aug 2021	AP01	Appointment of Michael Robert Pett as a director on 10 May 2021	(2 pages)
17 Aug 2021	TM01	Termination of appointment of Tony Barry Flatters as a director on 10 May 2021	(1 page)
24 May 2021	SH08	Change of share class name or designation	(2 pages)
24 May 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 May 2021	RP04CS01	Second filing of Confirmation Statement dated 29 September 2020	(5 pages)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 23 April 2021 GBP 85	(3 pages)
12 Nov 2020	CS01	Confirmation statement made on 29 September 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/05/21	(7 pages)
11 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 42	(3 pages)
27 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
30 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-30 GBP 1	(11 pages)