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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09 Oct 2023 |
AA |
Accounts for a medium company made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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13 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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21 Jun 2022 |
MR01 |
Registration of charge 099855350002, created on 16 June 2022
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27 May 2022 |
MA |
Memorandum and Articles of Association
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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26 Jan 2022 |
AA |
Full accounts made up to 31 October 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr John Hector Potter as a director on 25 October 2021
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10 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2021 |
PSC02 |
Notification of Potters Resorts Limited as a person with significant control on 25 October 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Vivien Judith Bejerano as a director on 25 October 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Sarah Adele Bejerano as a director on 25 October 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Rafael Bejerano as a director on 25 October 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Alon Bejerano as a director on 25 October 2021
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02 Nov 2021 |
AD01 |
Registered office address changed from 2 Westbrook Court Sharrow Vale Road Sheffield S11 8YZ England to 2 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ on 2 November 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Abraham Bejerano as a director on 25 October 2021
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02 Nov 2021 |
PSC07 |
Cessation of Abraham Bejerano as a person with significant control on 25 October 2021
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02 Nov 2021 |
AD01 |
Registered office address changed from West Walk Building 110, Regent Road Leicester LE1 7LT England to 2 Westbrook Court Sharrow Vale Road Sheffield S11 8YZ on 2 November 2021
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26 Oct 2021 |
MR01 |
Registration of charge 099855350001, created on 25 October 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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15 Feb 2021 |
AA |
Full accounts made up to 25 October 2020
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30 Oct 2020 |
AA |
Full accounts made up to 27 October 2019
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26 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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