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POTTERIES (NOMINEE NO.1) LIMITED

Company number 04471666

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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)
13 Aug 2026 TM01 Termination of appointment of Peter Frank Cooper as a director on 15 July 2026
View PDF Termination of appointment of Peter Frank Cooper as a director on 15 July 2026 - link opens in a new window - 1 page (1 page)
16 Jul 2026 CS01 Confirmation statement made on 5 July 2026 with no updates
View PDF Confirmation statement made on 5 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2026 AA Accounts for a dormant company made up to 31 December 2025
View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 10 pages (10 pages)
07 Jul 2025 CS01 Confirmation statement made on 5 July 2025 with no updates
View PDF Confirmation statement made on 5 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
12 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
05 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
07 Sep 2023 MR01 Registration of charge 044716660005, created on 5 September 2023
View PDF Registration of charge 044716660005, created on 5 September 2023 - link opens in a new window - 77 pages (77 pages)
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023 AD01 Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to C/O Pradera Lateral Limited 5th Floor 20 Fenchurch Street London EC3M 3BY on 23 May 2023
View PDF Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to C/O Pradera Lateral Limited 5th Floor 20 Fenchurch Street London EC3M 3BY on 23 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023 AP01 Appointment of Mr Peter Frank Cooper as a director on 14 April 2023
View PDF Appointment of Mr Peter Frank Cooper as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023 AP01 Appointment of Mr Andrew Philip Graham Dixon as a director on 14 April 2023
View PDF Appointment of Mr Andrew Philip Graham Dixon as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023 TM01 Termination of appointment of David Kenneth Duggins as a director on 14 May 2023
View PDF Termination of appointment of David Kenneth Duggins as a director on 14 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023 AD01 Registered office address changed from C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ England to 5th Floor 20 Fenchurch Street London EC3M 3BY on 9 May 2023
View PDF Registered office address changed from C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ England to 5th Floor 20 Fenchurch Street London EC3M 3BY on 9 May 2023 - link opens in a new window - 1 page (1 page)
01 May 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
25 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2022 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
12 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022 AP01 Appointment of Mr John Alexander Heller as a director on 15 June 2022
View PDF Appointment of Mr John Alexander Heller as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022 TM01 Termination of appointment of Simon James Cooke as a director on 15 June 2022
View PDF Termination of appointment of Simon James Cooke as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Mar 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)