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POTTERS BOXMAKERS LIMITED

Company number 05162953

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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)
04 Dec 2023	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)
22 Nov 2023	AD01	Registered office address changed from Rollesby Road Hardwick Industrial Estate Kings Lynn Norfolk PE30 4HP England to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 22 November 2023	View PDF Registered office address changed from Rollesby Road Hardwick Industrial Estate Kings Lynn Norfolk PE30 4HP England to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
22 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-15 - link opens in a new window - 1 page (1 page)
28 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 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 - 10 pages (10 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 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 - 10 pages (10 pages) Download iXBRL
28 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 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 - 10 pages (10 pages) Download iXBRL
26 Oct 2020	TM01	Termination of appointment of Melvin John Barr as a director on 23 October 2020	View PDF Termination of appointment of Melvin John Barr as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-01 - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	TM01	Termination of appointment of Adrian Alexander Todd-Wood as a director on 1 April 2020	View PDF Termination of appointment of Adrian Alexander Todd-Wood as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-20 - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	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 - 9 pages (9 pages) Download iXBRL
10 Jan 2020	AP01	Appointment of Mr Adrian Alexander Todd-Wood as a director on 20 December 2019	View PDF Appointment of Mr Adrian Alexander Todd-Wood as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Jan 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 - 10 pages (10 pages)
02 Jan 2020	AP03	Appointment of Mr Christopher Mark Fone as a secretary on 20 December 2019	View PDF Appointment of Mr Christopher Mark Fone as a secretary on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	TM02	Termination of appointment of Nicholas Ian Kimberlee as a secretary on 20 December 2019	View PDF Termination of appointment of Nicholas Ian Kimberlee as a secretary on 20 December 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2019	TM01	Termination of appointment of Adrian Alexander Todd-Wood as a director on 20 December 2019	View PDF Termination of appointment of Adrian Alexander Todd-Wood as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2019	AP01	Appointment of Mr Melvin John Barr as a director on 20 December 2019	View PDF Appointment of Mr Melvin John Barr as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	AP01	Appointment of Mr Christopher Mark Fone as a director on 20 December 2019	View PDF Appointment of Mr Christopher Mark Fone as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)

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POTTERS BOXMAKERS LIMITED

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