Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

POTTERPLACE LIMITED

Company number 03588417

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
17 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
30 Nov 2011 CH01 Director's details changed for Mr Pierre Yves Gerbeau on 29 November 2011
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
07 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Apr 2011 CH01 Director's details changed for Mr Xavier Pullen on 18 March 2011
20 Apr 2011 CH01 Director's details changed for Mr Pierre Yves Gerbeau on 18 March 2011
28 Mar 2011 AD01 Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 28 March 2011
22 Mar 2011 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
18 Mar 2011 TM02 Termination of appointment of Hermes Secretariat Limited as a secretary
10 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
23 Dec 2009 CH04 Secretary's details changed for Hermes Secretariat Limited on 23 December 2009
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Sep 2009 288b Appointment terminated director alasdair evans
10 Sep 2009 288b Appointment terminated director russell black
07 Aug 2009 395 Particulars of a mortgage or charge / charge no: 4
30 Jul 2009 288a Director appointed alasdair david evans
30 Jul 2009 288a Director appointed russell norman black
15 Dec 2008 363a Return made up to 30/11/08; full list of members
30 Apr 2008 AA Full accounts made up to 31 December 2007
31 Mar 2008 288b Appointment terminated director martin barber
27 Dec 2007 363a Return made up to 30/11/07; full list of members