XPE POTTERIES LIMITED: Filings

  • Overview

    Company NameXPE POTTERIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04423980
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for XPE POTTERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Peter Frank Cooper as a director on Jul 15, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2025

    10 pagesAA

    Confirmation statement made on Apr 24, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 24, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    9 pagesAA

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Change of details for Intu Debenture Plc as a person with significant control on Jul 01, 2024

    2 pagesPSC05

    Certificate of change of name

    Company name changed intu potteries LIMITED\certificate issued on 01/07/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 01, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 20, 2024

    RES15

    Confirmation statement made on Apr 24, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    41 pagesAA

    Registration of charge 044239800002, created on Sep 05, 2023

    77 pagesMR01

    Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to C/O Pradera Lateral Limited 5th Floor 20 Fenchurch Street London EC3M 3BY on May 23, 2023

    1 pagesAD01

    Appointment of Mr Peter Frank Cooper as a director on Apr 14, 2023

    2 pagesAP01

    Appointment of Mr Andrew Philip Graham Dixon as a director on Apr 14, 2023

    2 pagesAP01

    Termination of appointment of David Kenneth Duggins as a director on May 14, 2023

    1 pagesTM01

    Registered office address changed from C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on May 09, 2023

    1 pagesAD01

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Confirmation statement made on Apr 24, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    18 pagesAA

    Appointment of Mr John Alexander Heller as a director on Jun 15, 2022

    2 pagesAP01

    Termination of appointment of Simon James Cooke as a director on Jun 15, 2022

    1 pagesTM01

    Confirmation statement made on Apr 24, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from C/O Apam Ltd 3-5 Barrett Street London W1U 1AY England to C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ on Jun 15, 2021

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0