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POTTERS (LONDON) HOLDINGS LIMITED

Company number 02251706

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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)
19 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
13 Feb 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
15 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
17 Feb 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
23 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
21 Feb 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
09 Mar 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
01 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
21 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
21 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
28 May 2019 AP03 Appointment of Mrs Clare Fenella Fone as a secretary on 15 May 2019
25 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
09 Mar 2019 TM01 Termination of appointment of Julian Marsland Gander as a director on 25 February 2019
09 Mar 2019 PSC07 Cessation of Julian Marsland Gander as a person with significant control on 25 February 2019
07 Mar 2019 SH02 Sub-division of shares on 22 February 2019
07 Mar 2019 SH08 Change of share class name or designation
06 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2019 TM02 Termination of appointment of Christopher Mark Fone as a secretary on 25 February 2019
26 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
04 May 2018 MR04 Satisfaction of charge 1 in full
08 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
16 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
24 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
19 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 7,354