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ROYAL MAIL GROUP LIMITED

Company number 04138203

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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)
11 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with no updates
09 Oct 2024 AP01 Appointment of Charlotte Emma Tiffany Gilthorpe as a director on 7 October 2024
04 Oct 2024 TM01 Termination of appointment of Mark Amsden as a director on 30 September 2024
04 Oct 2024 TM02 Termination of appointment of Mark Amsden as a secretary on 30 September 2024
14 Mar 2024 PSC05 Change of details for Rmgls Holdco Limited as a person with significant control on 13 March 2024
18 Jan 2024 AP01 Appointment of Mr Michael David Snape as a director on 18 January 2024
18 Jan 2024 TM01 Termination of appointment of Michael John Jeavons as a director on 18 January 2024
11 Jan 2024 AA Full accounts made up to 26 March 2023
29 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
17 May 2023 TM01 Termination of appointment of Simon Thompson as a director on 12 May 2023
30 Jan 2023 MR01 Registration of charge 041382030015, created on 27 January 2023
04 Jan 2023 AA Full accounts made up to 27 March 2022
13 Dec 2022 MR04 Satisfaction of charge 041382030012 in full
09 Dec 2022 MR04 Satisfaction of charge 041382030013 in full
09 Dec 2022 MR04 Satisfaction of charge 11 in full
11 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
11 Nov 2021 PSC05 Change of details for Royal Mail Investments Limited as a person with significant control on 3 September 2021
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
11 Oct 2021 AA Full accounts made up to 28 March 2021
31 Aug 2021 PSC02 Notification of Royal Mail Investments Limited as a person with significant control on 31 August 2021
31 Aug 2021 PSC07 Cessation of Royal Mail Plc as a person with significant control on 31 August 2021
08 Apr 2021 CH01 Director's details changed for Mr Mark Amsden on 1 April 2021
08 Apr 2021 CH01 Director's details changed for Mr Mark Amsden on 1 April 2021
08 Apr 2021 CH03 Secretary's details changed for Mr Mark Amsden on 1 April 2021
01 Apr 2021 PSC05 Change of details for Royal Mail Plc as a person with significant control on 1 April 2021