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POSTCODE ANYWHERE HOLDINGS LIMITED - The Foundation Herons Way, Chester Business Park, Chester, CH4 9GB, United Kingdom
Company Information
- Company registration number
- 04496565
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Foundation Herons Way
- Chester Business Park
- Chester
- CH4 9GB
- United Kingdom The Foundation Herons Way, Chester Business Park, Chester, CH4 9GB, United Kingdom UK
Management
- Managing Directors
- BROWN, Nicholas Richard
- CLARK, Christopher Graham
- WARD, David Mathew
- Company secretaries
- BURTON, Annabelle
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-26
- Age Of Company 2002-07-26 22 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Gb Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- POSTCODE EVERYWHERE LTD
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-08-13
- Last Date: 2021-07-30
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POSTCODE ANYWHERE HOLDINGS LIMITED Company Description
- POSTCODE ANYWHERE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04496565. Its current trading status is "live". It was registered 2002-07-26. It was previously called POSTCODE EVERYWHERE LTD. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at The Foundation Herons Way .
Get POSTCODE ANYWHERE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Postcode Anywhere Holdings Limited - The Foundation Herons Way, Chester Business Park, Chester, CH4 9GB, United Kingdom
- 2002-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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second-filing-of-director-appointment-with-name (2021-07-02) - RP04AP01
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termination-secretary-company-with-name-termination-date (2021-04-14) - TM02
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appoint-person-secretary-company-with-name-date (2021-04-14) - AP03
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accounts-with-accounts-type-dormant (2021-03-11) - AA
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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confirmation-statement-with-no-updates (2021-08-10) - CS01
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accounts-with-accounts-type-dormant (2021-12-20) - AA
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confirmation-statement-with-no-updates (2020-07-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-13) - AA
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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accounts-with-accounts-type-full (2019-03-08) - AA
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mortgage-satisfy-charge-full (2019-02-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-18) - MR01
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accounts-with-accounts-type-group (2018-02-07) - AA
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confirmation-statement-with-no-updates (2018-07-30) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-06) - AP01
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
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change-account-reference-date-company-current-shortened (2017-06-06) - AA01
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resolution (2017-06-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-23) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-06) - AD01
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termination-secretary-company-with-name-termination-date (2017-06-06) - TM02
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auditors-resignation-company (2017-06-19) - AUD
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appoint-person-secretary-company-with-name-date (2017-06-06) - AP03
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capital-allotment-shares (2017-08-02) - SH01
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capital-alter-shares-subdivision (2017-07-28) - SH02
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capital-name-of-class-of-shares (2017-07-28) - SH08
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resolution (2017-07-21) - RESOLUTIONS
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confirmation-statement-with-updates (2017-08-02) - CS01
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notification-of-a-person-with-significant-control (2017-07-12) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-11) - PSC07
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-17) - AA
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confirmation-statement-with-updates (2016-08-05) - CS01
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
keyboard_arrow_right 2015
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resolution (2015-01-02) - RESOLUTIONS
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capital-allotment-shares (2015-05-15) - SH01
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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appoint-person-secretary-company-with-name-date (2015-05-07) - AP03
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resolution (2015-05-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-01-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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capital-cancellation-shares (2015-10-06) - SH06
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resolution (2015-09-02) - RESOLUTIONS
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capital-cancellation-shares (2015-09-07) - SH06
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accounts-with-accounts-type-group (2015-10-03) - AA
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capital-return-purchase-own-shares (2015-09-02) - SH03
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-12) - AP01
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termination-secretary-company-with-name-termination-date (2014-12-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-09-25) - SH03
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accounts-with-accounts-type-small (2013-11-25) - AA
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resolution (2013-09-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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capital-cancellation-shares (2013-09-17) - SH06
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change-registered-office-address-company-with-date-old-address (2013-01-07) - AD01
keyboard_arrow_right 2012
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capital-statement-capital-company-with-date-currency-figure (2012-12-13) - SH19
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legacy (2012-12-13) - SH20
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legacy (2012-12-13) - CAP-SS
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resolution (2012-12-13) - RESOLUTIONS
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accounts-with-accounts-type-small (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-01-04) - AA
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change-person-director-company-with-change-date (2010-08-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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capital-return-purchase-own-shares (2010-11-03) - SH03
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accounts-with-accounts-type-small (2010-12-03) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-23) - CH01
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appoint-person-secretary-company-with-name (2009-12-23) - AP03
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termination-secretary-company-with-name (2009-12-23) - TM02
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legacy (2009-07-28) - 363a
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legacy (2009-07-08) - 88(2)
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accounts-with-accounts-type-small (2009-01-30) - AA
keyboard_arrow_right 2008
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legacy (2008-02-01) - 88(2)R
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resolution (2008-02-01) - RESOLUTIONS
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legacy (2008-10-30) - 122
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legacy (2008-02-01) - 88(3)
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legacy (2008-11-06) - 288a
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legacy (2008-08-12) - 363a
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resolution (2008-10-30) - RESOLUTIONS
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resolution (2008-12-16) - RESOLUTIONS
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-11-22) - CERTNM
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legacy (2007-08-20) - 363a
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accounts-with-accounts-type-dormant (2007-06-22) - AA
keyboard_arrow_right 2006
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legacy (2006-09-20) - 363a
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accounts-with-accounts-type-dormant (2006-07-18) - AA
keyboard_arrow_right 2005
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legacy (2005-09-06) - 363s
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accounts-with-accounts-type-dormant (2005-06-21) - AA
keyboard_arrow_right 2004
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legacy (2004-08-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-07-15) - AA
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legacy (2004-02-03) - 288c
keyboard_arrow_right 2003
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legacy (2003-08-15) - 225
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legacy (2003-09-04) - 363s
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accounts-with-accounts-type-dormant (2003-08-19) - AA
keyboard_arrow_right 2002
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legacy (2002-10-15) - 288a
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legacy (2002-10-24) - 288a
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legacy (2002-08-06) - 287
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legacy (2002-08-06) - 288b
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incorporation-company (2002-07-26) - NEWINC