ONE POST PRODUCTION LTD filing history - Find and update company information

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ONE POST PRODUCTION LTD

Company number 11425642

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jul 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	CH01	Director's details changed for Mrs Claire Louise Rees on 3 March 2023	View PDF Director's details changed for Mrs Claire Louise Rees on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	PSC04	Change of details for Mrs Claire Louise Rees as a person with significant control on 3 March 2023	View PDF Change of details for Mrs Claire Louise Rees as a person with significant control on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AD01	Registered office address changed from 11 Westfield Court Llantrisant Pontyclun CF72 8HE Wales to 23 Cwrt Garreg Bridgend CF31 4EU on 3 March 2023	View PDF Registered office address changed from 11 Westfield Court Llantrisant Pontyclun CF72 8HE Wales to 23 Cwrt Garreg Bridgend CF31 4EU on 3 March 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AD01	Registered office address changed from 7 Butterfly Close Church Village Pontypridd CF38 1AZ United Kingdom to 11 Westfield Court Llantrisant Pontyclun CF72 8HE on 2 November 2021	View PDF Registered office address changed from 7 Butterfly Close Church Village Pontypridd CF38 1AZ United Kingdom to 11 Westfield Court Llantrisant Pontyclun CF72 8HE on 2 November 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	PSC04	Change of details for Mrs Claire Louise Rees as a person with significant control on 6 March 2020	View PDF Change of details for Mrs Claire Louise Rees as a person with significant control on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	PSC07	Cessation of Ceres Carol Doyle as a person with significant control on 6 March 2020	View PDF Cessation of Ceres Carol Doyle as a person with significant control on 6 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	TM01	Termination of appointment of Ceres Carol Doyle as a director on 6 March 2020	View PDF Termination of appointment of Ceres Carol Doyle as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
06 Sep 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2019	CS01	Confirmation statement made on 21 June 2019 with updates	View PDF Confirmation statement made on 21 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	SH01	Statement of capital following an allotment of shares on 21 June 2018 GBP 4	View PDF Statement of capital following an allotment of shares on 21 June 2018 GBP 4 - link opens in a new window - 3 pages (3 pages)
27 Jan 2019	AD01	Registered office address changed from 2 Market Road Cardiff CF5 1QF United Kingdom to 7 Butterfly Close Church Village Pontypridd CF38 1AZ on 27 January 2019	View PDF Registered office address changed from 2 Market Road Cardiff CF5 1QF United Kingdom to 7 Butterfly Close Church Village Pontypridd CF38 1AZ on 27 January 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-21 GBP 2 Statement of capital on 2019-07-29 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-06-21 GBP 2 Statement of capital on 2019-07-29 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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