- Company Overview for ROYAL MAIL ESTATES LIMITED (05770587)
- Filing history for ROYAL MAIL ESTATES LIMITED (05770587)
- People for ROYAL MAIL ESTATES LIMITED (05770587)
- Charges for ROYAL MAIL ESTATES LIMITED (05770587)
- More for ROYAL MAIL ESTATES LIMITED (05770587)
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) |
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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
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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 |