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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 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 |