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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)
15 Nov 2019 SH02 Statement of capital on 10 October 2019
  • GBP 3,218,178
03 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
15 Jan 2019 AA Audited abridged accounts made up to 31 March 2018
30 Apr 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
08 Jan 2018 AA Audited abridged accounts made up to 31 March 2017
23 Oct 2017 AP01 Appointment of Mrs Georgina Finch-Knightley as a director on 1 October 2017
23 Oct 2017 CH01 Director's details changed for Heneage James Daniel Finch-Knightly on 20 October 2017
15 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
29 Dec 2016 AA Accounts for a small company made up to 31 March 2016
29 Apr 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 4,218,178
07 Jan 2016 AA Accounts for a small company made up to 31 March 2015
07 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 4,218,178
12 Nov 2014 AA Accounts for a small company made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 4,218,178
11 Oct 2013 AA Accounts for a small company made up to 31 March 2013
02 Jul 2013 MISC Section 519
30 Apr 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
30 Apr 2013 CH01 Director's details changed for Guernsey Heneage James Daniel Finck-Knightly on 27 April 2013
04 Jan 2013 AA Accounts for a small company made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 4,218,178
27 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2012 MG01 Duplicate mortgage certificatecharge no:1
17 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1