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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)
21 Jul 2018 PSC07 Cessation of Postal Services Holding Company Limited as a person with significant control on 12 June 2017
10 Apr 2018 AP01 Appointment of Tom Knut Glenn Cooper as a director on 27 March 2018
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/02/2020 under section 1088 of the Companies Act 2006
10 Apr 2018 TM01 Termination of appointment of Virginia Anne Holmes as a director on 27 March 2018
10 Apr 2018 TM01 Termination of appointment of Richard John Callard as a director on 27 March 2018
05 Jan 2018 AA Group of companies' accounts made up to 26 March 2017
31 Aug 2017 AP03 Appointment of Jane Elizabeth Macleod as a secretary on 31 August 2017
31 Aug 2017 TM02 Termination of appointment of Alwen Lyons as a secretary on 30 August 2017
19 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
20 Dec 2016 MR01 Registration of charge 021545400007, created on 19 December 2016
21 Aug 2016 AA Group of companies' accounts made up to 27 March 2016
10 Jun 2016 CH01 Director's details changed for Mr Timothy Alan Franklin on 10 June 2016
06 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 50,004
21 Jan 2016 AP01 Appointment of Mr Kenneth Stanely Mccall as a director on 21 January 2016
21 Jan 2016 AP01 Appointment of Ms Carla Rosaline Stent as a director on 21 January 2016
01 Oct 2015 AP01 Appointment of Mr Timothy Charles Parker as a director on 1 October 2015
30 Sep 2015 TM01 Termination of appointment of Neil William Mccausland as a director on 30 September 2015
25 Aug 2015 AA Group of companies' accounts made up to 29 March 2015
03 Aug 2015 TM01 Termination of appointment of Alasdair Marnoch as a director on 31 July 2015
03 Aug 2015 TM01 Termination of appointment of Alice Perkins as a director on 31 July 2015
08 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 50,004
01 Apr 2015 AD01 Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ United Kingdom to Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 1 April 2015
01 Apr 2015 CH01 Director's details changed for Alice Perkins on 23 March 2015
01 Apr 2015 CH01 Director's details changed for Mr Neil William Mccausland on 23 March 2015
01 Apr 2015 CH01 Director's details changed for Mr Alisdair Charles John Cameron on 23 March 2015
01 Apr 2015 CH01 Director's details changed for Mr Richard John Callard on 23 March 2015