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 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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15 Aug 2023 |
PSC04 |
Change of details for Mrs Beatrice Anne Potts as a person with significant control on 7 July 2023
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10 Aug 2023 |
AD01 |
Registered office address changed from 4 the Sands Appleby-in-Westmorland Cumbria CA16 6XP United Kingdom to 4 the Sands Appleby-in-Westmorland Cumbria CA16 6XN on 10 August 2023
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09 Aug 2023 |
CH01 |
Director's details changed for Mr Kenneth Stanley Potts on 8 July 2023
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09 Aug 2023 |
CH01 |
Director's details changed for Mr Frederick James Potts on 8 July 2023
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09 Aug 2023 |
CH01 |
Director's details changed for Mr Kenneth Stanley Potts on 8 July 2023
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09 Aug 2023 |
CH01 |
Director's details changed for Mrs Beatrice Anne Potts on 8 July 2023
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09 Aug 2023 |
CH01 |
Director's details changed for Mrs Beatrice Anne Potts on 8 July 2023
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09 Aug 2023 |
PSC04 |
Change of details for Mrs Beatrice Anne Potts as a person with significant control on 8 July 2023
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18 Jul 2023 |
PSC07 |
Cessation of Hugh Richard Potts as a person with significant control on 30 June 2023
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18 Jul 2023 |
PSC01 |
Notification of Beatrice Anne Potts as a person with significant control on 30 June 2023
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 March 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Hugh Richard Potts as a director on 11 November 2022
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15 Aug 2022 |
AP01 |
Appointment of Mr Kenneth Stanley Potts as a director on 9 July 2021
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15 Aug 2022 |
AP01 |
Appointment of Mr Frederick James Potts as a director on 9 July 2021
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15 Aug 2022 |
AP01 |
Appointment of Mrs Beatrice Anne Potts as a director on 9 July 2021
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11 Aug 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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03 Nov 2021 |
CERTNM |
Company name changed frederick potts holdings LIMITED\certificate issued on 03/11/21
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RES15 ‐
Change company name resolution on 2021-10-14
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03 Nov 2021 |
CONNOT |
Change of name notice
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15 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re sect 190 ca 2006 09/07/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Oct 2021 |
SH19 |
Statement of capital on 15 October 2021
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15 Oct 2021 |
SH20 |
Statement by Directors
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15 Oct 2021 |
MA |
Memorandum and Articles of Association
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