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POSTE HOLDINGS LIMITED

Company number 02949110

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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)
30 Oct 2024 AP01 Appointment of Mr Michael Evered as a director on 23 October 2024
29 Oct 2024 AP01 Appointment of Mrs Andrea Aline Nelia Hoskins as a director on 23 October 2024
07 Aug 2024 PSC01 Notification of Andrea Aline Nelia Hoskins as a person with significant control on 19 April 2024
07 Aug 2024 PSC07 Cessation of Lawrence Oliver Hoskins as a person with significant control on 19 April 2024
07 Aug 2024 PSC01 Notification of Adrian John Wilson as a person with significant control on 19 April 2024
02 Aug 2024 CS01 Confirmation statement made on 15 July 2024 with updates
30 Jul 2024 AA Group of companies' accounts made up to 29 October 2023
02 Aug 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
03 Jul 2023 AA Group of companies' accounts made up to 30 October 2022
28 Mar 2023 AP01 Appointment of Mr David Stephen Landry as a director on 27 March 2023
28 Mar 2023 TM01 Termination of appointment of Lawrence Oliver Hoskins as a director on 15 March 2023
03 Aug 2022 CS01 Confirmation statement made on 15 July 2022 with updates
03 Aug 2022 CH03 Secretary's details changed for Mr David Stephen Landry on 1 July 2022
03 Jul 2022 CH01 Director's details changed for Lawrence Oliver Hoskins on 1 July 2022
08 Jun 2022 AA Group of companies' accounts made up to 31 October 2021
04 Aug 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
29 Jul 2021 AA Group of companies' accounts made up to 25 October 2020
30 Apr 2021 PSC07 Cessation of I.P.M. Trustees Limited as a person with significant control on 19 September 2018
19 Feb 2021 PSC04 Change of details for Lawrence Oliver Hoskins as a person with significant control on 19 February 2021
19 Feb 2021 CH01 Director's details changed for Lawrence Oliver Hoskins on 19 February 2021
31 Jul 2020 AA Group of companies' accounts made up to 27 October 2019
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
03 Jun 2019 AA Group of companies' accounts made up to 28 October 2018
11 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association