Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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04 Jul 2023 |
AUD |
Auditor's resignation
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04 May 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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08 Feb 2023 |
CERTNM |
Company name changed central mailing services (holdings) LIMITED\certificate issued on 08/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-06
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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29 Nov 2022 |
AD01 |
Registered office address changed from Central Mailing Services 59-60 Gravelly Industrial Park Tyburn Lane, Erdington Birmingham B24 8TQ United Kingdom to Units 59-60 Gravelly Industrial Park Tyburn Road Birmingham B24 8TQ on 29 November 2022
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01 Mar 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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04 Jan 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 December 2019
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21 Jan 2020 |
CS01 |
08/12/19 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/07/2020.
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07 Jan 2020 |
PSC04 |
Change of details for Mr Mitesh Chouhan as a person with significant control on 24 December 2019
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07 Jan 2020 |
CH01 |
Director's details changed for Mr Mitesh Chouhan on 24 December 2019
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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31 Oct 2019 |
CH01 |
Director's details changed for Mr Mitesh Chouhan on 31 October 2019
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31 Oct 2019 |
CH03 |
Secretary's details changed for Mrs Priscilla Chouhan on 31 October 2019
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21 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2018
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08 Jan 2019 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with updates
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17 Dec 2018 |
SH10 |
Particulars of variation of rights attached to shares
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17 Dec 2018 |
SH08 |
Change of share class name or designation
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17 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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