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HOUSE MAIL ORDER LIMITED

Company number 03289627

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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)
03 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with no updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
11 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Sep 2023 CH01 Director's details changed for Mr Philippe Henri Webb on 6 September 2023
08 Sep 2023 PSC04 Change of details for Ms Victoria Maia Suffield as a person with significant control on 6 September 2023
08 Sep 2023 CH03 Secretary's details changed for Mr Philippe Henri Webb on 6 September 2023
08 Sep 2023 CH01 Director's details changed for Ms Victoria Maia Suffield on 6 September 2023
07 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jan 2021 PSC04 Change of details for Ms Victoria Maia Suffield as a person with significant control on 26 August 2020
22 Jan 2021 PSC02 Notification of House Mail Order (Holdings) Limited as a person with significant control on 26 August 2020
22 Jan 2021 CS01 Confirmation statement made on 9 December 2020 with updates
05 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
08 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
25 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
29 Dec 2017 SH08 Change of share class name or designation
29 Dec 2017 SH10 Particulars of variation of rights attached to shares
22 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2017 CC04 Statement of company's objects
20 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates