POTHOLD LIMITED

Company number 01749071 · Monitor this company

Active

171 filings

Date	Filing
9 Aug 2026	Accounts for a dormant company made up to 2025-12-31 · 4 pages	View document
2 Mar 2026	Director's details changed for Lynne Elizabeth Duncan Millar-Kelly on 2025-07-22 · 2 pages	View document
7 Oct 2025	Confirmation statement made on 2025-10-03 with no updates · 3 pages	View document
21 May 2025	Accounts for a dormant company made up to 2024-12-31 · 4 pages	View document
8 Oct 2024	Confirmation statement made on 2024-10-03 with no updates · 3 pages	View document
4 Jul 2024	Accounts for a dormant company made up to 2023-12-31 · 4 pages	View document
4 Mar 2024	Registered office address changed from 190 Bath Road Slough Berkshire SL1 3XE to 5th Floor the Point 37 North Wharf Road London W2 1AF on 2024-03-04 · 1 page	View document
3 Oct 2023	Confirmation statement made on 2023-10-03 with no updates · 3 pages	View document
27 Jul 2023	Accounts for a dormant company made up to 2022-12-31 · 4 pages	View document
11 Apr 2023	Resolutions · 1 page	View document
11 Apr 2023	Resolutions	View document
11 Apr 2023	Memorandum and Articles of Association · 28 pages	View document
30 Mar 2023	Statement of company's objects · 2 pages	View document
10 Oct 2022	Confirmation statement made on 2022-10-03 with no updates · 3 pages	View document
22 Apr 2022	Termination of appointment of Re-Natta Tomkinson as a secretary on 2022-04-05 · 1 page	View document
22 Apr 2022	Appointment of Lynne Elizabeth Duncan Millar-Kelly as a secretary on 2022-04-05 · 2 pages	View document
22 Apr 2022	Termination of appointment of Re-Natta Dominica Tomkinson as a director on 2022-04-05 · 1 page	View document
22 Apr 2022	Appointment of Lynne Elizabeth Duncan Millar-Kelly as a director on 2022-04-05 · 2 pages	View document
8 Oct 2021	Confirmation statement made on 2021-10-03 with no updates · 3 pages	View document
13 May 2015	APPOINTMENT TERMINATED, SECRETARY EDWARD BOOTH	View document
13 May 2015	SECRETARY APPOINTED JANE ELIZABETH PULLEN	View document
28 Apr 2015	DIRECTOR APPOINTED OLIVIER JOCHEM	View document
16 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DE LA TOUR	View document
17 Oct 2014	Annual return made up to 3 October 2014 with full list of shareholders	View document
10 Sep 2014	DIRECTOR APPOINTED JONATHAN HENRY BARNSLEY	View document
14 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
19 Oct 2013	Annual return made up to 3 October 2013 with full list of shareholders	View document
9 Jul 2013	DIRECTOR APPOINTED EDWARD ANDREW BOOTH	View document
9 Jul 2013	APPOINTMENT TERMINATED, SECRETARY JOHN DAVIS	View document
9 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS	View document
9 Jul 2013	SECRETARY APPOINTED EDWARD ANDREW BOOTH	View document
25 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
19 Oct 2012	Annual return made up to 3 October 2012 with full list of shareholders	View document
31 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
20 Oct 2011	Annual return made up to 3 October 2011 with full list of shareholders	View document
19 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
19 Oct 2010	Annual return made up to 3 October 2010 with full list of shareholders	View document
4 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
12 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STOKES	View document
22 Dec 2009	DIRECTOR APPOINTED CHRISTIAN DE LA TOUR	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES DAVIS / 19/10/2009	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR ALISTAIR MICHAEL STOKES / 19/10/2009	View document
30 Oct 2009	Annual return made up to 3 October 2009 with full list of shareholders	View document
29 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / JOHN CHARLES DAVIS / 19/10/2009	View document
7 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
6 Nov 2008	RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS	View document
29 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
27 Oct 2007	RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS	View document
11 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
7 Nov 2006	RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS	View document
4 Aug 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
28 Oct 2005	RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS	View document
10 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
27 Jan 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
27 Jan 2005	DIRECTOR'S PARTICULARS CHANGED	View document
16 Dec 2004	� NC 100/10000000 09/12/04	View document
16 Dec 2004	NC INC ALREADY ADJUSTED 09/12/04	View document
28 Oct 2004	RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS	View document
12 Aug 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
14 Apr 2004	DIRECTOR RESIGNED	View document
27 Oct 2003	RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS	View document
18 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
14 Oct 2002	RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS	View document
22 Aug 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
22 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
8 Jan 2002	DIRECTOR RESIGNED	View document
4 Jan 2002	DIRECTOR RESIGNED	View document
4 Jan 2002	DIRECTOR RESIGNED	View document
4 Jan 2002	DIRECTOR RESIGNED	View document
4 Jan 2002	DIRECTOR RESIGNED	View document
4 Jan 2002	DIRECTOR RESIGNED	View document
21 Nov 2001	COMPANY NAME CHANGED IPSEN LIMITED CERTIFICATE ISSUED ON 21/11/01	View document
10 Oct 2001	RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS	View document
18 Sep 2001	REGISTERED OFFICE CHANGED ON 18/09/01 FROM: 1 BATH ROAD MAIDENHEAD BERKSHIRE SL6 4UH	View document
9 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
20 Nov 2000	NEW DIRECTOR APPOINTED	View document
20 Nov 2000	NEW DIRECTOR APPOINTED	View document
17 Nov 2000	NEW DIRECTOR APPOINTED	View document
14 Nov 2000	NEW DIRECTOR APPOINTED	View document
10 Nov 2000	NEW DIRECTOR APPOINTED	View document
7 Nov 2000	DIRECTOR RESIGNED	View document
7 Nov 2000	DIRECTOR RESIGNED	View document
24 Oct 2000	RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS	View document
26 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
6 Dec 1999	REGISTERED OFFICE CHANGED ON 06/12/99 FROM: 14 KENSINGTON SQUARE LONDON W8 5HH	View document
25 Oct 1999	RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS	View document
20 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Oct 1998	RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS	View document
24 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
19 Jan 1998	COMPANY NAME CHANGED SPEYWOOD PHARMACEUTICALS LIMITED CERTIFICATE ISSUED ON 20/01/98	View document
15 Jan 1998	DIRECTOR RESIGNED	View document
15 Jan 1998	DIRECTOR RESIGNED	View document
27 Oct 1997	RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS	View document
27 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
31 Oct 1996	NEW DIRECTOR APPOINTED	View document
28 Oct 1996	RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS	View document
2 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
3 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
3 Nov 1995	RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS	View document
3 Nov 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
13 Jun 1995	REGISTERED OFFICE CHANGED ON 13/06/95 FROM: 100 PICCADILLY LONDON W1V 9FN	View document
26 Jan 1995	288 · 2 pages	View document
26 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 63 pages	View document
12 Oct 1994	Full accounts made up to 1993-12-31 · 13 pages	View document
12 Oct 1994	RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS	View document
12 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
23 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 May 1994	288 · 2 pages	View document
12 Apr 1994	COMPANY NAME CHANGED PORTON PRODUCTS LIMITED CERTIFICATE ISSUED ON 13/04/94	View document
6 Apr 1994	288 · 2 pages	View document
6 Apr 1994	NEW DIRECTOR APPOINTED	View document
24 Mar 1994	288 · 2 pages	View document
24 Mar 1994	NEW DIRECTOR APPOINTED	View document
8 Nov 1993	RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS	View document
8 Nov 1993	363S · 7 pages	View document
8 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
8 Nov 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
8 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jul 1993	DIRECTOR RESIGNED	View document
29 Jul 1993	288 · 2 pages	View document
1 Nov 1992	Full accounts made up to 1991-12-31 · 12 pages	View document
1 Nov 1992	RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS	View document
1 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
23 Jul 1992	288 · 2 pages	View document
23 Jul 1992	DIRECTOR RESIGNED	View document
25 Oct 1991	RETURN MADE UP TO 14/10/91; CHANGE OF MEMBERS	View document
25 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
25 Oct 1991	Full accounts made up to 1990-12-31 · 12 pages	View document
13 Aug 1991	NEW DIRECTOR APPOINTED	View document
13 Aug 1991	288 · 4 pages	View document
13 Aug 1991	NEW DIRECTOR APPOINTED	View document
5 Nov 1990	RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS	View document
5 Nov 1990	Full accounts made up to 1989-12-31 · 13 pages	View document
5 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
18 May 1990	DIRECTOR'S PARTICULARS CHANGED	View document
18 May 1990	288 · 2 pages	View document
2 Nov 1989	Full accounts made up to 1988-12-31 · 13 pages	View document
2 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
2 Nov 1989	RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS	View document
18 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
18 Oct 1988	Full accounts made up to 1987-12-31 · 4 pages	View document
18 Oct 1988	RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS	View document
18 Oct 1988	363 · 6 pages	View document
4 Oct 1988	288 · 2 pages	View document
4 Oct 1988	SECRETARY'S PARTICULARS CHANGED	View document
14 Jun 1988	DIRECTOR RESIGNED	View document
14 Jun 1988	288 · 4 pages	View document
14 Jun 1988	NEW DIRECTOR APPOINTED	View document
23 Feb 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
23 Feb 1988	Full accounts made up to 1986-12-31 · 12 pages	View document
23 Feb 1988	363 · 6 pages	View document
23 Feb 1988	RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS	View document
29 Jan 1988	NEW DIRECTOR APPOINTED	View document
29 Jan 1988	288 · 2 pages	View document
23 Dec 1987	288 · 4 pages	View document
23 Dec 1987	DIRECTOR'S PARTICULARS CHANGED	View document
3 Dec 1987	DIRECTOR'S PARTICULARS CHANGED	View document
3 Dec 1987	288 · 2 pages	View document
30 Jun 1987	287 · 1 page	View document
30 Jun 1987	REGISTERED OFFICE CHANGED ON 30/06/87 FROM: 29 CHESHAM PLACE LONDON SW1	View document
3 Dec 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
3 Dec 1986	RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS	View document
3 Dec 1986	Full accounts made up to 1985-12-31 · 14 pages	View document
8 May 1986	Full accounts made up to 1984-06-30 · 9 pages	View document
8 May 1986	FULL ACCOUNTS MADE UP TO 30/06/84	View document
8 May 1986	RETURN MADE UP TO 13/03/85; FULL LIST OF MEMBERS	View document
4 Oct 1983	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/10/83	View document
31 Aug 1983	CERTIFICATE OF INCORPORATION	View document