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PACKINGTON ESTATE ENTERPRISES LIMITED

Company number 02377594

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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)
05 Nov 2024 PSC07 Cessation of Nicholas Philip Barlow as a person with significant control on 21 October 2024
08 Oct 2024 PSC04 Change of details for Lord Heneage James Daniel Finch-Knightley as a person with significant control on 8 October 2024
30 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with updates
23 Jan 2024 AP01 Appointment of Mr Benjamin John Gray as a director on 4 December 2023
23 Jan 2024 TM01 Termination of appointment of Penelope Anstice Finch-Knightley as a director on 4 December 2023
23 Jan 2024 TM01 Termination of appointment of Roger Vincent Stone as a director on 4 December 2023
20 Dec 2023 AA Audited abridged accounts made up to 31 March 2023
27 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with updates
19 Dec 2022 AA Audited abridged accounts made up to 31 March 2022
04 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
16 Dec 2021 AA Audited abridged accounts made up to 31 March 2021
10 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
29 Mar 2021 AA Audited abridged accounts made up to 31 March 2020
12 Mar 2021 CH01 Director's details changed for The Countess of Aylesford Penelope Anstice Finch-Knightley on 11 March 2021
12 Mar 2021 CH01 Director's details changed for Earl of Aylesford Charles Heneage Finch-Knightley on 11 March 2021
12 Mar 2021 CH01 Director's details changed for The Countess of Aylesford Penelope Anstice Finch-Knightley on 11 March 2021
12 Mar 2021 CH01 Director's details changed for Earl of Aylesford Charles Heneage Finch-Knightley on 11 March 2021
12 Mar 2021 PSC04 Change of details for Earl Charles Heneage Finch-Knightley as a person with significant control on 11 March 2021
11 Mar 2021 PSC04 Change of details for Mr Nicholas Philip Barlow as a person with significant control on 11 March 2021
11 Mar 2021 CH01 Director's details changed for Mrs Georgina Finch-Knightley on 11 March 2021
11 Mar 2021 AD01 Registered office address changed from Packington Hall Meriden Coventry Warwickshire CV7 7HF to Packington Hall Packington Park Meriden Coventry Warwickshire CV7 7HF on 11 March 2021
11 Mar 2021 PSC04 Change of details for Lord Heneage James Daniel Finch-Knightley as a person with significant control on 11 March 2021
05 May 2020 CS01 Confirmation statement made on 28 April 2020 with updates
11 Mar 2020 SH02 Statement of capital on 10 February 2020
  • GBP 1,570,000
17 Dec 2019 AA Audited abridged accounts made up to 31 March 2019