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POTTON HOMES LTD

Company number 06339219

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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)
29 Dec 2023 AA Accounts for a small company made up to 31 March 2023
29 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
14 Dec 2022 AA Accounts for a small company made up to 31 March 2022
16 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
03 Aug 2022 PSC05 Change of details for Compass Community Ltd as a person with significant control on 1 April 2022
26 Jul 2022 AP01 Appointment of Mr Glen Peter Coppin as a director on 23 June 2022
21 Feb 2022 AA Unaudited abridged accounts made up to 31 March 2021
11 Nov 2021 AD01 Registered office address changed from Mountfields House Off Squirrel Way Epinal Way Loughborough Leicestershire LE11 3GE England to 3 Rayns Way Syston Leicester LE7 1PF on 11 November 2021
02 Sep 2021 CS01 Confirmation statement made on 15 August 2021 with updates
22 Jun 2021 MR04 Satisfaction of charge 063392190007 in full
22 Jun 2021 MR04 Satisfaction of charge 063392190009 in full
22 Jun 2021 MR04 Satisfaction of charge 063392190012 in full
22 Jun 2021 MR04 Satisfaction of charge 063392190008 in full
22 Jun 2021 MR04 Satisfaction of charge 063392190013 in full
22 Jun 2021 MR04 Satisfaction of charge 063392190011 in full
15 Jun 2021 MA Memorandum and Articles of Association
15 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2021 AA Unaudited abridged accounts made up to 31 August 2020
08 Jun 2021 AA01 Previous accounting period shortened from 31 August 2021 to 31 March 2021
27 May 2021 AP01 Appointment of Mrs Bernadine Louise Gibson as a director on 20 May 2021
27 May 2021 PSC07 Cessation of Bernard James Potton as a person with significant control on 20 May 2021
27 May 2021 PSC02 Notification of Compass Community Ltd as a person with significant control on 20 May 2021
27 May 2021 PSC07 Cessation of Susan Potton as a person with significant control on 20 May 2021
27 May 2021 AP01 Appointment of Mr Jamie Alexander Wright as a director on 20 May 2021
27 May 2021 TM01 Termination of appointment of Bernard James Potton as a director on 20 May 2021