ROYAL MAIL GROUP LIMITED

Company number 04138203

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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)
13 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
06 Nov 2019 MR01 Registration of charge 041382030014, created on 30 October 2019
26 Jul 2019 AA Full accounts made up to 31 March 2019
25 Jun 2019 AP03 Appointment of Mr Mark Amsden as a secretary on 1 May 2019
24 Jun 2019 TM02 Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 1 May 2019
15 May 2019 CH01 Director's details changed for Herr Rico Back on 8 June 2018
23 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
31 Jul 2018 AA Full accounts made up to 25 March 2018
13 Jun 2018 AP01 Appointment of Herr Rico Back as a director on 8 June 2018
12 Jun 2018 TM01 Termination of appointment of Moya Marguerite Greene as a director on 8 June 2018
13 Apr 2018 MR01 Registration of charge 041382030013, created on 29 March 2018
13 Apr 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 11
20 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with updates
06 Sep 2017 MR01 Registration of charge 041382030012, created on 31 August 2017
07 Aug 2017 AA Full accounts made up to 26 March 2017
20 Jul 2017 TM01 Termination of appointment of Matthew John Lester as a director on 20 July 2017
20 Jul 2017 AP01 Appointment of Mr Stuart Campbell Simpson as a director on 20 July 2017
07 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
04 Oct 2016 TM01 Termination of appointment of Peter James Long as a director on 27 September 2016
18 Sep 2016 AUD Auditor's resignation
12 Sep 2016 AA Full accounts made up to 27 March 2016
27 May 2016 AP01 Appointment of Mr Michael John Jeavons as a director on 18 May 2016
07 Apr 2016 CH01 Director's details changed for Mr Peter James Long on 29 March 2016
15 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 50,000