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POTTERS (LONDON) LIMITED

Company number 00357622

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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)
12 Jul 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
23 Apr 2024	AD01	Registered office address changed from Rollesby Road Hardwick Industrial Estate Kings Lynn Norfolk PE30 4HP to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 23 April 2024	View PDF Registered office address changed from Rollesby Road Hardwick Industrial Estate Kings Lynn Norfolk PE30 4HP to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 23 April 2024 - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-26 - link opens in a new window - 1 page (1 page)
11 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
19 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 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 - 12 pages (12 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 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 - 12 pages (12 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 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 - 18 pages (18 pages)
19 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with updates	View PDF Confirmation statement made on 4 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Aug 2020	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 - 1 page (1 page)
08 Jul 2020	PSC05	Change of details for Potters (London) Holdings Limited as a person with significant control on 1 July 2020	View PDF Change of details for Potters (London) Holdings Limited as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	PSC07	Cessation of Hovebell Limited as a person with significant control on 1 July 2020	View PDF Cessation of Hovebell Limited as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	TM01	Termination of appointment of Melvin John Barr as a director on 1 July 2020	View PDF Termination of appointment of Melvin John Barr as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	TM02	Termination of appointment of Christopher Mark Fone as a secretary on 1 July 2020	View PDF Termination of appointment of Christopher Mark Fone as a secretary on 1 July 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	CH01	Director's details changed for Mr Melvin John Barr on 1 July 2020	View PDF Director's details changed for Mr Melvin John Barr on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages)
01 Nov 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	TM01	Termination of appointment of Julian Marsland Gander as a director on 25 February 2019	View PDF Termination of appointment of Julian Marsland Gander as a director on 25 February 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages)
16 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	View PDF Confirmation statement made on 4 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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POTTERS (LONDON) LIMITED

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