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POSTEE LIMITED

Company number 08445704

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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)
14 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
14 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
04 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
04 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
14 Oct 2019 TM01 Termination of appointment of Glenn Kenneth Seddington as a director on 14 October 2019
14 Oct 2019 AP01 Appointment of Mr Christopher Percival as a director on 14 October 2019
09 May 2019 PSC07 Cessation of Inchora Home Limited as a person with significant control on 31 March 2019
09 May 2019 PSC02 Notification of Neo Technologies Ltd. as a person with significant control on 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
15 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
15 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
08 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
08 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
16 Jul 2018 AP01 Appointment of Mr Glenn Kenneth Seddington as a director on 11 July 2018
16 Jul 2018 AP01 Appointment of Mr Colin Hall as a director on 11 July 2018
28 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 14/03/2018
07 Jun 2018 PSC07 Cessation of Inchora Limited as a person with significant control on 31 March 2017
07 Jun 2018 PSC02 Notification of Inchora Home Limited as a person with significant control on 31 March 2017
20 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 28/06/2018.
05 Jan 2018 AA Micro company accounts made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
02 Feb 2017 SH02 Sub-division of shares on 16 January 2017
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 30,000.00
01 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2017 TM01 Termination of appointment of Anthony Banham as a director on 16 January 2017