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EXPOST HOLDINGS LIMITED Active

21 Hill Street, Dale, Haverfordwest, SA61 1QQ


Company Overview

EXPOST HOLDINGS LIMITED is an active Private Limited Company registered in England/Wales with a registration number of 09602070. This company was founded on Wednesday 20th May 2015 (7 years ago). The registered office address is 21 Hill Street, Dale, Haverfordwest, SA61 1QQ.

There are currently 2 Directors on the company officers list. 4 Officers have resigned from the company with the most recent resignation on 18/06/2021. View the table below to see information about the company officers.

The last accounts filed by this company were made up to 31/03/2021. The next accounts made up to 31/03/2022 are due by 31/12/2022.

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Filing History

These are documents that have been filed by the company and sent to companies house.



Filing Date Actioned Date Type Description Pages Filed Filed Online  
20/05/2015 - NEWINC Incorporation 36 Yes
10/11/2015 01/09/2015 SH01 Statement of capital following an allotment of shares on 01/09/2015 3 Yes
13/06/2015 31/12/2015 AA01 Current accounting period shortened from 31/05/2016 to 2015-12-31 1 Yes
31/12/2015 01/06/2015 AP01 Appointment of Mr Broderick Fry as a director on 2015-06-01 2 Yes
10/07/2016 31/12/2015 AA Accounts for a dormant company made up to 31/12/2015 2 Yes
14/06/2016 20/05/2016 AR01 Annual return made up to 20/05/2016 with full list of shareholders 5 Yes
04/07/2017 06/04/2016 PSC01 Notification of Andrew Faviell Smeaton as a person with significant control on 2016-04-06 2 Yes
04/07/2017 06/04/2016 PSC01 Notification of Broderick Fry as a person with significant control on 2016-04-06 2 Yes
04/07/2017 20/05/2017 CS01 Confirmation statement made on 20/05/2017 with updates 6 Yes
05/07/2017 - AD02 Register inspection address has been changed to 14 Spring Lane Spring Lane Wymondham Melton Mowbray LE14 2AY 1 Yes
15/08/2017 15/08/2017 AP03 Appointment of Molly Carson as a secretary on 2017-08-15 2 Yes
05/07/2017 - AD03 Register(s) moved to registered inspection location 14 Spring Lane Spring Lane Wymondham Melton Mowbray LE14 2AY 1 Yes
07/09/2017 06/09/2017 AP01 Appointment of Ms Morgan Natalie Carson as a director on 2017-09-06 2 Yes
15/08/2017 15/08/2017 TM01 Termination of appointment of Andrew Smeaton as a director on 2017-08-15 1 Yes
17/01/2018 - MA Memorandum and Articles of Association 28 Yes
17/01/2018 - RESOLUTIONS Resolutions 1 Yes
17/01/2018 - RESOLUTIONS Resolutions 1 Yes
30/11/2017 - RP04CS01 Second filing of Confirmation Statement dated 20/05/2017 4 Yes
20/11/2017 - RESOLUTIONS Resolutions 2 Yes
25/10/2017 - RESOLUTIONS Resolutions 1 Yes
28/09/2017 31/12/2016 AA Total exemption full accounts made up to 31/12/2016 9 Yes
14/09/2017 14/09/2017 AD01 Registered office address changed from 26 Park Road Melton Mowbray Leicestershire LE13 1TT England to Philbeach House Dale Haverfordwest SA62 3QU on 14/09/2017 2 Yes
18/06/2021 18/06/2021 CS01 Confirmation statement made on 18/06/2021 with updates 4 Yes
18/06/2021 18/06/2021 PSC04 Change of details for Mr Andrew Faviell Smeaton as a person with significant control on 18/06/2021 2 Yes
18/06/2021 18/06/2021 PSC02 Notification of Amreco Limited as a person with significant control on 2021-06-18 2 Yes
18/06/2021 18/06/2021 PSC07 Cessation of Brodie Fry as a person with significant control on 2021-06-18 1 Yes
18/06/2021 18/06/2021 TM01 Termination of appointment of Brodie Fry as a director on 2021-06-18 1 Yes
08/05/2021 06/04/2021 CS01 Confirmation statement made on 06/04/2021 with updates 4 Yes
08/05/2021 06/04/2021 CH01 Director's details changed for Mr Mark Andrew Williams on 06/04/2021 2 Yes
31/03/2021 31/03/2020 AA Micro company accounts made up to 31/03/2020 3 Yes
17/11/2020 17/11/2020 AD01 Registered office address changed from Philbeach House Dale Haverfordwest SA62 3QU to 21 Hill Street Haverfordwest SA61 1QQ on 17/11/2020 1 Yes
06/04/2020 06/04/2020 CS01 Confirmation statement made on 06/04/2020 with updates 4 Yes
05/02/2020 04/02/2020 AP01 Appointment of Mr Andrew Faviell Smeaton as a director on 2020-02-04 2 Yes
29/12/2019 31/03/2019 AA Total exemption full accounts made up to 31/03/2019 8 Yes
30/09/2019 31/03/2019 AA01 Previous accounting period extended from 31/12/2018 to 2019-03-31 1 Yes
22/05/2019 20/05/2019 CS01 Confirmation statement made on 20/05/2019 with no updates 3 Yes
13/02/2019 31/12/2017 AA Total exemption full accounts made up to 31/12/2017 8 Yes
05/02/2019 - DISS40 Compulsory strike-off action has been discontinued 1 Yes
16/01/2019 16/01/2019 CH01 Director's details changed for Mr Broderick Fry on 16/01/2019 2 Yes
15/01/2019 15/01/2018 PSC04 Change of details for Mr Broderick Fry as a person with significant control on 15/01/2018 2 Yes
11/12/2018 - GAZ1 First Gazette notice for compulsory strike-off 1 Yes
13/10/2018 13/10/2018 CH01 Director's details changed for Mr Mark Andrew Williams on 13/10/2018 2 Yes
12/10/2018 09/10/2018 AP01 Appointment of Mr Mark Andrew Williams as a director on 2018-10-09 2 Yes
04/06/2018 20/05/2018 CS01 Confirmation statement made on 20/05/2018 with no updates 3 Yes
31/05/2018 31/05/2018 TM01 Termination of appointment of Morgan Natalie Carson as a director on 2018-05-31 1 Yes
31/05/2018 31/05/2018 TM02 Termination of appointment of Molly Carson as a secretary on 2018-05-31 1 Yes
31/05/2018 31/05/2018 TM02 Termination of appointment of Molly Carson as a secretary on 2018-05-31 1 Yes
Data for this company was last updated on 04/05/2022 00:03. It will be automatically updated on 01/06/2022 00:03.