(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 23rd, October 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Saturday 18th March 2023
filed on: 21st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Friday 18th March 2022
filed on: 5th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 14th, December 2021
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 14th, December 2021
| incorporation
|
Free Download
(6 pages)
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(MR01) Registration of charge 075703520001, created on Wednesday 1st December 2021
filed on: 7th, December 2021
| mortgage
|
Free Download
(38 pages)
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(AP01) New director appointment on Monday 2nd August 2021.
filed on: 30th, August 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Monday 2nd August 2021
filed on: 30th, August 2021
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 31st March 2021
filed on: 7th, May 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 18th March 2021
filed on: 18th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 18th, August 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 18th March 2020
filed on: 18th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 9th, August 2019
| accounts
|
Free Download
(15 pages)
|
(TM01) Director's appointment was terminated on Thursday 13th June 2019
filed on: 27th, June 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 18th March 2019
filed on: 22nd, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Sunday 18th March 2018
filed on: 19th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 12th, June 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Saturday 18th March 2017
filed on: 29th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 10th, August 2016
| accounts
|
Free Download
(13 pages)
|
(TM01) Director's appointment was terminated on Wednesday 1st June 2016
filed on: 23rd, June 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 18th March 2016
filed on: 18th, March 2016
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on Monday 1st February 2016.
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Saturday 1st August 2015
filed on: 4th, September 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Saturday 1st August 2015.
filed on: 4th, September 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 1st August 2015.
filed on: 4th, September 2015
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 7th, June 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th March 2015
filed on: 15th, April 2015
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, March 2015
| resolution
|
|
(SH19) 10000.00 GBP is the capital in company's statement on Wednesday 18th March 2015
filed on: 18th, March 2015
| capital
|
Free Download
(4 pages)
|
(CAP-SS) Solvency Statement dated 18/03/15
filed on: 18th, March 2015
| insolvency
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 18th, March 2015
| capital
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 7th, August 2014
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 18th March 2014
filed on: 14th, April 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on Monday 14th April 2014
capital
|
|
(AA) Full accounts data made up to Monday 31st December 2012
filed on: 25th, July 2013
| accounts
|
Free Download
(15 pages)
|
(CH01) On Monday 18th March 2013 director's details were changed
filed on: 19th, March 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 18th March 2013
filed on: 19th, March 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On Monday 18th March 2013 director's details were changed
filed on: 19th, March 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 31st December 2012 director's details were changed
filed on: 11th, February 2013
| officers
|
Free Download
(2 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to Sunday 18th March 2012
filed on: 8th, January 2013
| document replacement
|
Free Download
(16 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 14th, December 2012
| accounts
|
Free Download
(16 pages)
|
(AD01) Change of registered office on Wednesday 12th September 2012 from , Borough Flint Glasswork Pontefract Road, Barnsley, South Yorkshire, S71 1HJ, United Kingdom
filed on: 12th, September 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 18th March 2012
filed on: 13th, April 2012
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on Tuesday 11th October 2011.
filed on: 11th, October 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 10th October 2011
filed on: 10th, October 2011
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed pq potters holdings ii LIMITEDcertificate issued on 20/09/11
filed on: 20th, September 2011
| change of name
|
Free Download
(3 pages)
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(CONNOT) Change of name notice
filed on: 20th, September 2011
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 23rd, August 2011
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 23rd August 2011
filed on: 23rd, August 2011
| resolution
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 17th August 2011.
filed on: 17th, August 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 16th August 2011
filed on: 16th, August 2011
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Monday 4th July 2011
filed on: 4th, July 2011
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 14th, April 2011
| resolution
|
Free Download
(3 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on Wednesday 6th April 2011
filed on: 14th, April 2011
| capital
|
Free Download
(4 pages)
|
(AP03) Appointment (date: Wednesday 30th March 2011) of a secretary
filed on: 30th, March 2011
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Saturday 31st December 2011, originally was Saturday 31st March 2012.
filed on: 21st, March 2011
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 18th, March 2011
| incorporation
|
|