Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jul 2024 |
AA |
Micro company accounts made up to 28 February 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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25 Jun 2024 |
CH01 |
Director's details changed for Colin Robert Iain Rose on 24 June 2024
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25 Jun 2024 |
PSC04 |
Change of details for Mr Colin Robert Iain Rose as a person with significant control on 24 May 2024
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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10 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 10/07/23
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23 Jan 2023 |
CERTNM |
Company name changed weston mill pottery LTD\certificate issued on 23/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-23
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23 Jan 2023 |
TM01 |
Termination of appointment of Scott John Rose as a director on 23 January 2023
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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19 Oct 2022 |
AD01 |
Registered office address changed from 38 Tom Geraghty & Associates Limited Northgate Newark Nottinghamshire NG24 1EZ England to 38 North Gate Newark NG24 1EZ on 19 October 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Colin Robert Iain Rose on 3 October 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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17 Mar 2022 |
PSC04 |
Change of details for Mr Colin Robert Iain Rose as a person with significant control on 6 October 2021
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14 Oct 2021 |
AA |
Micro company accounts made up to 28 February 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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18 May 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 28 February 2021
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21 Jan 2021 |
TM01 |
Termination of appointment of John Colin Rose as a director on 8 January 2021
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21 Jan 2021 |
PSC07 |
Cessation of John Colin Rose as a person with significant control on 8 January 2021
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06 Jul 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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07 Apr 2020 |
AA |
Micro company accounts made up to 30 September 2019
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27 Dec 2019 |
AD01 |
Registered office address changed from Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ United Kingdom to 38 Tom Geraghty & Associates Limited Northgate Newark Nottinghamshire NG24 1EZ on 27 December 2019
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20 Sep 2019 |
SH08 |
Change of share class name or designation
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20 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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20 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Documents filed 01/08/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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