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POSTAL CHOICES HOLDINGS LIMITED

Company number 07949610

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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)
29 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2019 MR01 Registration of charge 079496100005, created on 22 March 2019
15 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
12 Dec 2018 AA Group of companies' accounts made up to 30 June 2018
19 Nov 2018 MR04 Satisfaction of charge 2 in full
19 Nov 2018 MR04 Satisfaction of charge 3 in full
19 Nov 2018 MR04 Satisfaction of charge 1 in full
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
05 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
15 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
11 Jan 2017 AA Group of companies' accounts made up to 30 June 2016
16 Aug 2016 MR01 Registration of charge 079496100004, created on 16 August 2016
17 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 80,000
15 Jan 2016 AA Group of companies' accounts made up to 30 June 2015
16 Oct 2015 SH20 Statement by Directors
16 Oct 2015 SH19 Statement of capital on 16 October 2015
  • GBP 80,000
16 Oct 2015 CAP-SS Solvency Statement dated 09/09/15
16 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 09/09/2015
18 Jun 2015 AP03 Appointment of Suzanne Bishop as a secretary on 7 November 2014
23 Apr 2015 AD01 Registered office address changed from 7 & 8 Gordano Court Serbert Close Bristol BS20 7FS to 42 Martingale Way Portishead Bristol BS20 7AW on 23 April 2015
04 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 80,000
08 Jan 2015 AA Group of companies' accounts made up to 30 June 2014
10 Sep 2014 SH03 Purchase of own shares.
09 Sep 2014 SH06 Cancellation of shares. Statement of capital on 21 July 2014
  • GBP 80,000
13 Aug 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares