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ROYAL MAIL ESTATES LIMITED

Company number 05770587

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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)
01 Apr 2021 CH03 Secretary's details changed for Mr Darren Heilig on 1 April 2021
01 Apr 2021 PSC05 Change of details for Royal Mail Group Limited as a person with significant control on 1 April 2021
01 Apr 2021 AD01 Registered office address changed from 100 Victoria Embankment London EC4Y 0HQ to 185 Farringdon Road London EC1A 1AA on 1 April 2021
22 Dec 2020 AA Full accounts made up to 29 March 2020
09 Sep 2020 TM02 Termination of appointment of Victoria Dalby as a secretary on 18 August 2020
09 Sep 2020 AP03 Appointment of Mr Darren Heilig as a secretary on 2 September 2020
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
06 Apr 2020 AP01 Appointment of Ms Toni Lyng as a director on 5 April 2020
06 Apr 2020 AP03 Appointment of Miss Victoria Dalby as a secretary on 5 April 2020
06 Apr 2020 TM02 Termination of appointment of Mark Amsden as a secretary on 5 April 2020
02 Dec 2019 AA Full accounts made up to 31 March 2019
27 Jun 2019 TM02 Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 1 May 2019
25 Jun 2019 AP03 Appointment of Mr Mark Amsden as a secretary on 1 May 2019
23 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
19 Nov 2018 AA Full accounts made up to 25 March 2018
03 Jul 2018 TM02 Termination of appointment of Nicola Carroll as a secretary on 18 May 2018
03 Jul 2018 AP03 Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 18 May 2018
26 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates
29 Aug 2017 AA Full accounts made up to 26 March 2017
28 Jun 2017 TM01 Termination of appointment of Kulbinder Kaur Dosanjh as a director on 14 June 2017
28 Jun 2017 AP01 Appointment of Mr Jayesh Patel as a director on 14 June 2017
03 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
26 Sep 2016 AA Full accounts made up to 27 March 2016
24 Aug 2016 TM02 Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 22 August 2016