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CITIPOST MAIL LIMITED

Company number 03756000

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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)
18 Jun 2018	PSC01	Notification of Daniel Charlesworth as a person with significant control on 2 January 2018	View PDF Notification of Daniel Charlesworth as a person with significant control on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	PSC01	Notification of Linda Joan Charlesworth as a person with significant control on 2 January 2018	View PDF Notification of Linda Joan Charlesworth as a person with significant control on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	PSC01	Notification of Gregory Charlesworth as a person with significant control on 2 January 2018	View PDF Notification of Gregory Charlesworth as a person with significant control on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	PSC04	Change of details for Mr Daniel Albert Charlesworth as a person with significant control on 2 January 2018	View PDF Change of details for Mr Daniel Albert Charlesworth as a person with significant control on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	CH01	Director's details changed for Gregory Charlesworth on 2 June 2017	View PDF Director's details changed for Gregory Charlesworth on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	CH01	Director's details changed for Mr Daniel Albert Charlesworth on 2 June 2017	View PDF Director's details changed for Mr Daniel Albert Charlesworth on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	CH03	Secretary's details changed for Ms Lisa Jannine Blatch on 2 June 2017	View PDF Secretary's details changed for Ms Lisa Jannine Blatch on 2 June 2017 - link opens in a new window - 1 page (1 page)
18 Jun 2018	AP01	Appointment of Mrs Linda Joan Charlesworth as a director on 2 January 2018	View PDF Appointment of Mrs Linda Joan Charlesworth as a director on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Sep 2017	AA	Full accounts made up to 30 December 2016	View PDF Full accounts made up to 30 December 2016 - link opens in a new window - 25 pages (25 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 3 pages (3 pages)
05 May 2017	CS01	Confirmation statement made on 15 April 2017 with updates	View PDF Confirmation statement made on 15 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
04 May 2017	CH01	Director's details changed for Mr Daniel Charlesworth Jnr on 16 April 2016	View PDF Director's details changed for Mr Daniel Charlesworth Jnr on 16 April 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2017	CH01	Director's details changed for Mr Daniel Charlesworth Jnr on 16 April 2016	View PDF Director's details changed for Mr Daniel Charlesworth Jnr on 16 April 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2017	CH01	Director's details changed for Gregory Charlesworth on 16 April 2016	View PDF Director's details changed for Gregory Charlesworth on 16 April 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2017	CH01	Director's details changed for Gregory Charlesworth on 16 April 2016	View PDF Director's details changed for Gregory Charlesworth on 16 April 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2017	CH03	Secretary's details changed for Ms Lisa Jannine Maynard on 16 April 2016	View PDF Secretary's details changed for Ms Lisa Jannine Maynard on 16 April 2016 - link opens in a new window - 1 page (1 page)
04 May 2017	CH01	Director's details changed for Robert Bradford on 16 April 2016	View PDF Director's details changed for Robert Bradford on 16 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Oct 2016	AA	Full accounts made up to 1 January 2016	View PDF Full accounts made up to 1 January 2016 - link opens in a new window - 19 pages (19 pages)
23 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Jul 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 100	View PDF Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 100 - link opens in a new window - 7 pages (7 pages)
12 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Full accounts made up to 26 December 2014	View PDF Full accounts made up to 26 December 2014 - link opens in a new window - 20 pages (20 pages)
28 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100	View PDF Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100 - link opens in a new window - 8 pages (8 pages)

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CITIPOST MAIL LIMITED

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