About

Registered Number: 08106984
Date of Incorporation: 15/06/2012 (11 years and 10 months ago)
Company Status: Active
Registered Address: Unit 3 & 7 Dan House 307 Elveden Road, Park Royal, London, NW10 7ST

 

Founded in 2012, Pots & Co Ltd are based in London. The organisation has only one director listed at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DYER, Saba 26 April 2016 - 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
SH01 - Return of Allotment of shares 03 February 2020
MR01 - N/A 04 December 2019
AA - Annual Accounts 05 November 2019
AP01 - Appointment of director 21 October 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 18 June 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 June 2018
MR01 - N/A 09 March 2018
SH01 - Return of Allotment of shares 23 January 2018
SH01 - Return of Allotment of shares 16 January 2018
MR01 - N/A 26 October 2017
MR01 - N/A 11 October 2017
CS01 - N/A 16 August 2017
PSC01 - N/A 16 August 2017
SH01 - Return of Allotment of shares 08 June 2017
AA - Annual Accounts 02 June 2017
SH01 - Return of Allotment of shares 09 March 2017
SH01 - Return of Allotment of shares 20 January 2017
SH01 - Return of Allotment of shares 12 December 2016
SH01 - Return of Allotment of shares 12 December 2016
RESOLUTIONS - N/A 04 December 2016
AP01 - Appointment of director 16 November 2016
MR01 - N/A 04 October 2016
MR04 - N/A 23 September 2016
MR04 - N/A 23 September 2016
MR04 - N/A 23 September 2016
AR01 - Annual Return 01 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 August 2016
CH01 - Change of particulars for director 29 July 2016
AD04 - Change of location of company records to the registered office 29 July 2016
MR01 - N/A 19 May 2016
RESOLUTIONS - N/A 04 May 2016
SH01 - Return of Allotment of shares 26 April 2016
SH01 - Return of Allotment of shares 26 April 2016
AP03 - Appointment of secretary 26 April 2016
MA - Memorandum and Articles 08 March 2016
AA - Annual Accounts 22 February 2016
SH01 - Return of Allotment of shares 24 December 2015
SH01 - Return of Allotment of shares 21 December 2015
SH01 - Return of Allotment of shares 21 December 2015
MR01 - N/A 10 December 2015
MR01 - N/A 10 December 2015
SH01 - Return of Allotment of shares 13 November 2015
AAMD - Amended Accounts 04 November 2015
AR01 - Annual Return 17 July 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 July 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 July 2015
SH01 - Return of Allotment of shares 16 July 2015
AA - Annual Accounts 22 June 2015
AA - Annual Accounts 30 September 2014
MR05 - N/A 30 September 2014
MR04 - N/A 30 September 2014
AR01 - Annual Return 11 July 2014
AD01 - Change of registered office address 11 July 2014
AA01 - Change of accounting reference date 17 June 2014
TM01 - Termination of appointment of director 09 April 2014
MR01 - N/A 08 April 2014
AA - Annual Accounts 12 March 2014
SH01 - Return of Allotment of shares 21 June 2013
AR01 - Annual Return 17 June 2013
AD01 - Change of registered office address 06 June 2013
NEWINC - New incorporation documents 15 June 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 December 2019 Outstanding

N/A

A registered charge 27 February 2018 Outstanding

N/A

A registered charge 26 October 2017 Outstanding

N/A

A registered charge 11 October 2017 Outstanding

N/A

A registered charge 26 September 2016 Outstanding

N/A

A registered charge 10 May 2016 Fully Satisfied

N/A

A registered charge 30 November 2015 Fully Satisfied

N/A

A registered charge 30 November 2015 Fully Satisfied

N/A

A registered charge 28 March 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.