POTTERY CLOSE MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 06913000 |
| Category | Private Limited Company |
| Incorporated | 21 May 2009 |
| Age | 14 years, 11 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
POTTERY CLOSE MANAGEMENT COMPANY LIMITED is an active private limited company with number 06913000. It was incorporated 14 years, 11 months, 26 days ago, on 21 May 2009. The company address is Pearsons Block & Estate Management Pearsons Block & Estate Management, Southampton, SO14 0AA, England.
Company Fillings
Change registered office address company with date old address new address
Date: 20 Feb 2024
Action Date: 20 Feb 2024
Category: Address
Type: AD01
New address: Pearsons Block & Estate Management 2-4 New Road Southampton SO14 0AA
Change date: 2024-02-20
Old address: Pearsons Property Management 2 & 4 New Road Southampton SO14 0AA England
Documents
Change person director company with change date
Date: 20 Feb 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-20
Officer name: Miss Stephanie Webber
Documents
Accounts with accounts type micro entity
Date: 20 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 22 May 2023
Action Date: 21 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-21
Documents
Accounts with accounts type micro entity
Date: 15 Nov 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 23 May 2022
Action Date: 21 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-21
Documents
Appoint person director company with name date
Date: 21 Jan 2022
Action Date: 20 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Stephanie Webber
Appointment date: 2022-01-20
Documents
Termination director company with name termination date
Date: 20 Jan 2022
Action Date: 20 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-20
Officer name: James William Marshall
Documents
Accounts with accounts type micro entity
Date: 15 Dec 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Appoint person director company with name date
Date: 15 Jun 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-15
Officer name: Mr James William Marshall
Documents
Termination director company with name termination date
Date: 15 Jun 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-15
Officer name: Gillian Joyce Smith
Documents
Confirmation statement with updates
Date: 21 May 2021
Action Date: 21 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-21
Documents
Appoint corporate secretary company with name date
Date: 21 Apr 2021
Action Date: 21 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Pearsons Partnerships Limited
Appointment date: 2021-04-21
Documents
Termination secretary company with name termination date
Date: 21 Apr 2021
Action Date: 21 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gillian Smith
Termination date: 2021-04-21
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2021
Action Date: 21 Apr 2021
Category: Address
Type: AD01
Old address: C/O Pearsons 2-4 New Road Southampton Hampshire SO14 0AA
Change date: 2021-04-21
New address: Pearsons Property Management 2 & 4 New Road Southampton SO14 0AA
Documents
Accounts with accounts type micro entity
Date: 08 Dec 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 21 May 2020
Action Date: 21 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-21
Documents
Accounts with accounts type micro entity
Date: 04 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 31 May 2019
Action Date: 21 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-21
Documents
Accounts with accounts type micro entity
Date: 07 Dec 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Termination director company with name termination date
Date: 24 May 2018
Action Date: 18 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-18
Officer name: Robert Correll
Documents
Confirmation statement with updates
Date: 24 May 2018
Action Date: 21 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-21
Documents
Accounts with accounts type dormant
Date: 29 Jan 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 24 May 2017
Action Date: 21 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-21
Documents
Accounts with accounts type dormant
Date: 25 Aug 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2016
Action Date: 21 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-21
Documents
Appoint person director company with name date
Date: 25 May 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-01
Officer name: Mrs Gillian Smith
Documents
Termination director company with name termination date
Date: 25 May 2016
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Susan Strawbridge
Termination date: 2015-09-25
Documents
Termination director company with name termination date
Date: 25 May 2016
Action Date: 16 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-16
Officer name: Gaven David Kendall
Documents
Accounts with accounts type dormant
Date: 01 Sep 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2015
Action Date: 21 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-21
Documents
Termination director company with name termination date
Date: 26 May 2015
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-31
Officer name: John Mervyn Hooper
Documents
Accounts with accounts type dormant
Date: 19 Sep 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2014
Action Date: 21 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-21
Documents
Change person director company with change date
Date: 23 May 2014
Action Date: 23 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-23
Officer name: Robert Currell
Documents
Accounts with accounts type dormant
Date: 06 Nov 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2013
Action Date: 21 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-21
Documents
Accounts with accounts type dormant
Date: 19 Jun 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2012
Action Date: 21 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-21
Documents
Accounts with accounts type dormant
Date: 27 Jan 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2011
Action Date: 21 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-21
Documents
Change person director company with change date
Date: 24 May 2011
Action Date: 21 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-21
Officer name: John Mervyn Hooper
Documents
Change person director company with change date
Date: 24 May 2011
Action Date: 21 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert Currell
Change date: 2011-05-21
Documents
Change person director company with change date
Date: 24 May 2011
Action Date: 21 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-21
Officer name: Deborah Susan Strawbridge
Documents
Accounts with accounts type dormant
Date: 26 Jan 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Appoint person secretary company with name
Date: 15 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Gillian Smith
Documents
Change registered office address company with date old address
Date: 15 Oct 2010
Action Date: 15 Oct 2010
Category: Address
Type: AD01
Old address: Flat 4 Pottery Close Denmead Waterlooville Hampshire PO7 6DG United Kingdom
Change date: 2010-10-15
Documents
Termination secretary company with name
Date: 06 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Mckeown
Documents
Termination director company with name
Date: 06 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Mckeown
Documents
Termination director company with name
Date: 06 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angus Houston
Documents
Appoint person director company with name
Date: 06 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gaven David Kendall
Documents
Appoint person director company with name
Date: 06 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Currell
Documents
Appoint person director company with name
Date: 06 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Mervyn Hooper
Documents
Appoint person director company with name
Date: 06 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Deborah Susan Strawbridge
Documents
Capital cancellation shares
Date: 31 Aug 2010
Action Date: 31 Aug 2010
Category: Capital
Type: SH06
Capital : 4 GBP
Date: 2010-08-31
Documents
Change registered office address company with date old address
Date: 26 Aug 2010
Action Date: 26 Aug 2010
Category: Address
Type: AD01
Change date: 2010-08-26
Old address: Scg Projects Limited Unit One, Glenmore Business Centre Aerodrome Road Gosport Hampshire PO13 0FJ
Documents
Capital allotment shares
Date: 24 Aug 2010
Action Date: 02 Jul 2010
Category: Capital
Type: SH01
Date: 2010-07-02
Capital : 5 GBP
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2010
Action Date: 21 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-21
Documents
Change person director company with change date
Date: 18 Jun 2010
Action Date: 21 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Angus Patrick Houston
Change date: 2010-05-21
Documents
Legacy
Date: 05 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed angus patrick houston
Documents
Legacy
Date: 05 Jun 2009
Category: Officers
Type: 288a
Description: Director and secretary appointed stephen john mckeown
Documents
Legacy
Date: 26 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary waterlow secretaries LIMITED
Documents
Legacy
Date: 26 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director dunstana davies
Documents
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