THE POTTER GROUP (HOLDINGS) LIMITED

01300030
NORTHSPRING 21-23 WELLINGTON STREET LEEDS ENGLAND LS1 4DL

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 11 Buy now
20 Nov 2024 officers Appointment of director (Mr Richard John Bousfield) 2 Buy now
19 Nov 2024 officers Appointment of director (Mr William George Hean) 2 Buy now
07 Oct 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Oct 2024 officers Termination of appointment of director (Robert David Barker) 1 Buy now
23 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2024 officers Termination of appointment of director (Iain James Buntain) 1 Buy now
18 Jan 2024 accounts Annual Accounts 11 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2023 officers Appointment of secretary (Mr Russell David Lloyd) 2 Buy now
28 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2023 officers Termination of appointment of secretary (Arran Todd) 1 Buy now
08 Dec 2022 mortgage Registration of a charge 49 Buy now
16 Nov 2022 accounts Annual Accounts 11 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 12 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 11 Buy now
30 Nov 2020 officers Appointment of secretary (Miss Arran Todd) 2 Buy now
30 Nov 2020 officers Termination of appointment of director (Kenneth James Watson) 1 Buy now
30 Nov 2020 officers Termination of appointment of secretary (Kenneth James Watson) 1 Buy now
06 Oct 2020 officers Appointment of director (Mr Jason Rockett) 2 Buy now
05 Oct 2020 officers Appointment of director (Mr Richard William Dawson) 2 Buy now
05 Oct 2020 officers Appointment of director (Ms Claire Louise Potter) 2 Buy now
05 Oct 2020 officers Termination of appointment of director (Matthew George Lamb) 1 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2020 officers Appointment of director (Mr Robert David Barker) 2 Buy now
19 Dec 2019 accounts Annual Accounts 34 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2018 incorporation Re Registration Memorandum Articles 10 Buy now
05 Dec 2018 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
05 Dec 2018 resolution Resolution 1 Buy now
05 Dec 2018 change-of-name Reregistration Public To Private Company 1 Buy now
31 Oct 2018 accounts Annual Accounts 37 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Feb 2018 mortgage Statement of satisfaction of a charge 2 Buy now
05 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Feb 2018 mortgage Statement of satisfaction of a charge 2 Buy now
27 Oct 2017 accounts Annual Accounts 43 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2016 accounts Annual Accounts 43 Buy now
23 Sep 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
18 Dec 2015 officers Change of particulars for director (Mr Kenneth James Watson) 2 Buy now
18 Dec 2015 officers Change of particulars for director (Mrs Margaret Ann Potter) 2 Buy now
18 Dec 2015 officers Change of particulars for director (Matthew George Lamb) 2 Buy now
18 Dec 2015 officers Change of particulars for director (Mr Charles Derrick Potter) 2 Buy now
18 Dec 2015 officers Change of particulars for secretary (Mr Kenneth James Watson) 1 Buy now
05 Nov 2015 accounts Annual Accounts 33 Buy now
24 Sep 2015 annual-return Annual Return 10 Buy now
29 Oct 2014 accounts Annual Accounts 34 Buy now
26 Sep 2014 annual-return Annual Return 10 Buy now
26 Sep 2014 officers Change of particulars for director (Matthew George Lamb) 2 Buy now
01 Nov 2013 accounts Annual Accounts 33 Buy now
30 Sep 2013 annual-return Annual Return 10 Buy now
30 Oct 2012 accounts Annual Accounts 29 Buy now
18 Oct 2012 annual-return Annual Return 10 Buy now
13 Aug 2012 officers Change of particulars for director (Matthew George Lamb) 2 Buy now
08 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
11 May 2012 officers Change of particulars for director (Matthew George Lamb) 2 Buy now
26 Apr 2012 officers Appointment of director (Mr Iain James Buntain) 2 Buy now
12 Dec 2011 officers Change of particulars for director (Matthew George Lamb) 2 Buy now
21 Oct 2011 accounts Annual Accounts 28 Buy now
06 Oct 2011 annual-return Annual Return 10 Buy now
21 Oct 2010 accounts Annual Accounts 28 Buy now
07 Oct 2010 annual-return Annual Return 10 Buy now
07 Oct 2010 officers Change of particulars for director (Matthew George Lamb) 2 Buy now
07 Oct 2010 officers Change of particulars for director (Mr Kenneth James Watson) 2 Buy now
07 Oct 2010 officers Change of particulars for director (Mrs Margaret Ann Potter) 2 Buy now
07 Oct 2010 officers Change of particulars for secretary (Mr Kenneth James Watson) 2 Buy now
26 Oct 2009 accounts Annual Accounts 29 Buy now
14 Oct 2009 annual-return Annual Return 10 Buy now
14 Aug 2009 resolution Resolution 11 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 10 4 Buy now
18 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 11 5 Buy now
20 Nov 2008 accounts Annual Accounts 31 Buy now
05 Nov 2008 officers Appointment terminated director and secretary robert steele 1 Buy now
05 Nov 2008 officers Director and secretary appointed kenneth james watson 2 Buy now
09 Oct 2008 annual-return Return made up to 22/09/08; full list of members 10 Buy now
09 Oct 2008 officers Director's change of particulars / matthew lamb / 08/08/2008 1 Buy now
05 Dec 2007 officers Director resigned 1 Buy now
26 Nov 2007 accounts Annual Accounts 30 Buy now
02 Oct 2007 annual-return Return made up to 22/09/07; no change of members 8 Buy now
04 Dec 2006 accounts Annual Accounts 30 Buy now
02 Oct 2006 annual-return Return made up to 22/09/06; full list of members 11 Buy now
17 Jan 2006 officers New director appointed 2 Buy now
01 Nov 2005 officers Director resigned 1 Buy now
11 Oct 2005 annual-return Return made up to 22/09/05; full list of members 10 Buy now
07 Oct 2005 officers New director appointed 2 Buy now
04 Oct 2005 accounts Annual Accounts 27 Buy now
01 Nov 2004 accounts Annual Accounts 27 Buy now
28 Sep 2004 annual-return Return made up to 22/09/04; full list of members 10 Buy now
01 Dec 2003 accounts Annual Accounts 28 Buy now
30 Sep 2003 annual-return Return made up to 22/09/03; full list of members 23 Buy now
06 Jul 2003 officers New director appointed 2 Buy now
15 Oct 2002 accounts Annual Accounts 30 Buy now
30 Sep 2002 annual-return Return made up to 22/09/02; full list of members 21 Buy now
10 May 2002 officers Director resigned 1 Buy now
10 May 2002 officers Director resigned 1 Buy now
10 May 2002 officers Director resigned 1 Buy now
18 Oct 2001 mortgage Particulars of mortgage/charge 3 Buy now