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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)
08 Feb 2019 SH08 Change of share class name or designation
18 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
10 Jul 2018 AA Group of companies' accounts made up to 29 October 2017
26 Oct 2017 AA Group of companies' accounts made up to 31 October 2016
27 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
24 Jul 2017 AA01 Previous accounting period shortened from 31 October 2016 to 30 October 2016
03 Aug 2016 AA Group of companies' accounts made up to 31 October 2015
28 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
04 Jul 2016 CH03 Secretary's details changed for Mr David Stephen Landry on 13 June 2016
28 Jun 2016 AD01 Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to The George Hotel Stamford Lincolnshire PE9 2LB on 28 June 2016
06 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
03 Aug 2015 AA Group of companies' accounts made up to 31 October 2014
07 Aug 2014 AA Group of companies' accounts made up to 31 October 2013
31 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000
09 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
31 Jul 2013 AA Group of companies' accounts made up to 31 October 2012
28 Sep 2012 AD01 Registered office address changed from Mazars Llp, the Atrium Park Street West Luton Bedfordshire LU1 3BE on 28 September 2012
17 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
03 Aug 2012 AA Full accounts made up to 31 October 2011
11 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
03 Aug 2011 AA Full accounts made up to 31 October 2010
10 Sep 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
06 Aug 2010 AA Full accounts made up to 31 October 2009
01 Sep 2009 AA Full accounts made up to 31 October 2008
16 Jul 2009 363a Return made up to 15/07/09; full list of members