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POTTON ESTATE MANAGEMENT COMPANY LIMITED

Company number 13069956

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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)
16 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
30 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2022 MA Memorandum and Articles of Association
22 Mar 2022 TM01 Termination of appointment of Anthony Joseph Cagney as a director on 16 March 2022
10 Jan 2022 CH01 Director's details changed for Mr Steven Peter Hannah on 10 January 2022
09 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
26 Jul 2021 AP04 Appointment of Premier Estates Limited as a secretary on 23 July 2021
26 Jul 2021 AD01 Registered office address changed from Ground Floor, Block 12 Spectrum Blackfriars Road Manchester M3 7EF United Kingdom to Chiltern House King Edward Street Macclesfield SK10 1AT on 26 July 2021
23 Mar 2021 TM02 Termination of appointment of Anthony Paul Farrell as a secretary on 22 March 2021
23 Mar 2021 AP01 Appointment of Mr Steven Peter Hannah as a director on 22 March 2021
23 Mar 2021 TM01 Termination of appointment of Anthony Paul Farrell as a director on 22 March 2021
23 Mar 2021 TM01 Termination of appointment of Peter Kevin Cowin as a director on 22 March 2021
08 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted