POSTREAL DEVELOPMENTS MANAGEMENT LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Registered office address changed to PO Box 4385, 06105158 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-04

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04/02/254 February 2025

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04/02/254 February 2025

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11/07/2311 July 2023 Compulsory strike-off action has been suspended

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11/07/2311 July 2023 Compulsory strike-off action has been suspended

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13/06/2313 June 2023 First Gazette notice for compulsory strike-off

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13/06/2313 June 2023 First Gazette notice for compulsory strike-off

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30/12/2230 December 2022 Unaudited abridged accounts made up to 2022-02-28

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28/03/2228 March 2022 Confirmation statement made on 2022-03-17 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/11/2129 November 2021 Unaudited abridged accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 29/02/20 UNAUDITED ABRIDGED

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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30/12/1930 December 2019 28/02/19 UNAUDITED ABRIDGED

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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25/11/1825 November 2018 28/02/18 UNAUDITED ABRIDGED

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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16/11/1716 November 2017 28/02/17 UNAUDITED ABRIDGED

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18/05/1718 May 2017 REGISTERED OFFICE CHANGED ON 18/05/2017 FROM SUITE 201 BERKSHIRE HOUSE 39-51 HIGH STREET ASCOT BERKSHIRE SL5 7HY

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05/04/175 April 2017 DISS40 (DISS40(SOAD))

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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04/04/174 April 2017 Annual accounts small company total exemption made up to 29 February 2016

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10/03/1710 March 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/02/177 February 2017 FIRST GAZETTE

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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25/02/1625 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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06/03/156 March 2015 Annual return made up to 14 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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30/11/1430 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 39-51 BERKSHIRE HOUSE SUITE 201 HIGH STREET ASCOT BERKSHIRE SL5 7HY UNITED KINGDOM

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/02/1428 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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19/03/1319 March 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM SUITE 201 HIGH STREET ASCOT BERKSHIRE SL5 7HY UNITED KINGDOM

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19/03/1319 March 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM FLAT 1 GLENASK COURT LONDON ROAD BINFIELD BRACKNELL BERKSHIRE RG42 4AB UNITED KINGDOM

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14/03/1314 March 2013 Annual return made up to 14 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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20/03/1220 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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10/03/1110 March 2011 Annual return made up to 14 February 2011 with full list of shareholders

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24/11/1024 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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09/09/109 September 2010 REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 22B MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AP UNITED KINGDOM

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANK HOWARD COPEMAN / 01/02/2010

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23/04/1023 April 2010 Annual return made up to 14 February 2010 with full list of shareholders

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23/04/1023 April 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL HOLTON

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23/04/1023 April 2010 01/01/10 STATEMENT OF CAPITAL GBP 100

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15/04/1015 April 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL HOLTON

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15/04/1015 April 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM SUITE 374 24-28 ST LEONARDS ROAD WINDSOR SL4 3BB

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15/04/1015 April 2010 DIRECTOR APPOINTED MR DAVID GLENCAIRN WILSON HART

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15/04/1015 April 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD COPEMAN

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05/03/105 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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15/07/0915 July 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/07/0911 July 2009 COMPANY NAME CHANGED LUCY HART LIMITED CERTIFICATE ISSUED ON 14/07/09

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09/07/099 July 2009 REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 1 GLENASK COURT LONDON ROAD BINFIELD RG42 4AB

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09/07/099 July 2009 DIRECTOR APPOINTED MR RICHARD COPEMAN

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09/07/099 July 2009 SECRETARY APPOINTED MR MICHAEL HOLTON

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09/07/099 July 2009 APPOINTMENT TERMINATED DIRECTOR LUCY HART

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09/07/099 July 2009 APPOINTMENT TERMINATED SECRETARY DAVID HART

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05/03/095 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUCY HART / 01/01/2009

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05/03/095 March 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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19/03/0819 March 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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16/03/0816 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / LUCY HART / 01/11/2007

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22/06/0722 June 2007 SECRETARY RESIGNED

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05/06/075 June 2007 REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 4TH FLOOR 114 MIDDLESEX STREET LONDON E1 7HY

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05/06/075 June 2007 NEW SECRETARY APPOINTED

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14/02/0714 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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