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POST OFFICE LIMITED

Company number 02154540

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2024 TM01 Termination of appointment of Henry Eric Staunton as a director on 27 January 2024
30 Dec 2023 AA Group of companies' accounts made up to 26 March 2023
20 Jul 2023 CH01 Director's details changed for Mr Benjamin James Cuthbert Tidswell on 6 June 2023
20 Jul 2023 CH01 Director's details changed for Mr Simon John Lewis Jeffreys on 6 June 2023
20 Jul 2023 CH01 Director's details changed for Mr Henry Eric Staunton on 6 June 2023
20 Jul 2023 CH03 Secretary's details changed for Mrs Rachel Scarrabelotti on 6 June 2023
20 Jul 2023 CH01 Director's details changed for Mr Nicholas James Read on 6 June 2023
20 Jul 2023 CH01 Director's details changed for Mr Sarfaraz Gulam Ismail on 6 June 2023
20 Jul 2023 CH01 Director's details changed for Mr Elliot Marc Jacobs on 6 June 2023
20 Jul 2023 CH01 Director's details changed for Ms Lorna Rachel Gratton on 6 June 2023
20 Jul 2023 CH01 Director's details changed for Miss Amanda Jane Burton on 6 June 2023
20 Jul 2023 CH01 Director's details changed for Mr Brian Gaunt on 6 June 2023
29 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
21 Jun 2023 AP01 Appointment of Mr Andrew Atta Darfoor as a director on 20 June 2023
06 Jun 2023 AD01 Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ to 100 Wood Street London EC2V 7ER on 6 June 2023
05 Jun 2023 TM01 Termination of appointment of Lisa Catherine Harrington as a director on 1 June 2023
18 May 2023 PSC06 Change of details for Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 3 May 2023
15 May 2023 AP01 Appointment of Ms Lorna Rachel Gratton as a director on 12 May 2023
15 May 2023 TM01 Termination of appointment of Thomas Knut Glenn Cooper as a director on 11 May 2023
28 Apr 2023 AP01 Appointment of Miss Amanda Jane Burton as a director on 27 April 2023
27 Mar 2023 AP01 Appointment of Mr Simon John Lewis Jeffreys as a director on 23 March 2023
13 Mar 2023 TM01 Termination of appointment of Zarin Homi Patel as a director on 13 March 2023
01 Mar 2023 AA Group of companies' accounts made up to 28 March 2022
17 Feb 2023 TM01 Termination of appointment of Carla Rosaline Stent as a director on 17 February 2023
05 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association