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THE POST HOUSE LTD

Company number 14391675

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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)
24 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2024 MA Memorandum and Articles of Association
18 Dec 2024 CC04 Statement of company's objects
06 Nov 2024 CS01 Confirmation statement made on 1 October 2024 with updates
16 Jul 2024 SH01 Statement of capital following an allotment of shares on 4 July 2024
  • GBP 14
16 Jul 2024 AD01 Registered office address changed from 124 Finchley Road London NW3 5JS England to Council Offices Knowle Green Staines-upon-Thames TW18 1XB on 16 July 2024
16 Jul 2024 TM01 Termination of appointment of Nigel Barker as a director on 4 July 2024
16 Jul 2024 TM01 Termination of appointment of Ryan James Dempster as a director on 4 July 2024
16 Jul 2024 PSC07 Cessation of Ryan James Dempster as a person with significant control on 4 July 2024
16 Jul 2024 PSC07 Cessation of Nigel Barker as a person with significant control on 4 July 2024
16 Jul 2024 PSC02 Notification of Knowle Green Estates Limited as a person with significant control on 4 July 2024
16 Jul 2024 AP01 Appointment of Mr Terry Collier as a director on 4 July 2024
16 Jul 2024 AP01 Appointment of Ms Linda Heron as a director on 4 July 2024
12 Jun 2024 AA Accounts for a dormant company made up to 31 October 2023
17 Nov 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
08 Nov 2023 MA Memorandum and Articles of Association
02 Oct 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-10-02
  • GBP 2