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POTTON CONSTRUCTION LIMITED

Company number 10377884

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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)
22 Jan 2024 AD01 Registered office address changed from 29 Main Street Riccall York North Yorkshire YO19 6PZ England to 75 Marshfield Road Goole East Yorkshire DN14 5JQ on 22 January 2024
22 Jan 2024 AD01 Registered office address changed from 75 Marshfield Road Goole East Yorkshire DN14 5JQ England to 29 Main Street Riccall York North Yorkshire YO19 6PZ on 22 January 2024
11 Dec 2023 AD01 Registered office address changed from The Barn Manor Farm Asselby East Yorkshire DN14 7HE England to 75 Marshfield Road Goole East Yorkshire DN14 5JQ on 11 December 2023
11 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
11 Jul 2023 PSC04 Change of details for Mr Brenden Terence Potton as a person with significant control on 1 October 2022
11 Jul 2023 PSC01 Notification of Hayley Sinead Nalton as a person with significant control on 1 October 2022
11 Jul 2023 CH01 Director's details changed for Miss Hayley Sinead Nalton on 1 October 2022
11 Jul 2023 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 1
28 Mar 2023 AA Unaudited abridged accounts made up to 30 September 2022
14 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
13 Jul 2022 AP01 Appointment of Miss Hayley Sinead Nalton as a director on 12 July 2022
21 Oct 2021 AA Unaudited abridged accounts made up to 30 September 2021
14 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
25 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
21 Feb 2020 AA Micro company accounts made up to 30 September 2019
25 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
09 Apr 2019 AA Micro company accounts made up to 30 September 2018
05 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-02
03 Oct 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
09 Jan 2018 AA Unaudited abridged accounts made up to 30 September 2017
15 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-14
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
15 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted