THE PERFECTLY PICKED AND PACKED COMPANY LIMITED
Company number 05360070
- Company Overview for THE PERFECTLY PICKED AND PACKED COMPANY LIMITED (05360070)
- Filing history for THE PERFECTLY PICKED AND PACKED COMPANY LIMITED (05360070)
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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) |
|---|---|---|---|
| 30 Apr 2024 | AD01 | Registered office address changed from 10-22 Algernon Road Byker Newcastle upon Tyne NE6 2YN England to Unit 5 Unit 5, the Io Centre, Hurricane Road Gloucester Business Park Gloucester Gloucestershire GL3 4AQ on 30 April 2024 | |
| 30 Apr 2024 | TM01 | Termination of appointment of Simon Montgomery Smith as a director on 30 April 2024 | |
| 30 Apr 2024 | TM02 | Termination of appointment of Peter Nigel Hastings Smith as a secretary on 30 April 2024 | |
| 01 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 29 Feb 2024 | AD01 | Registered office address changed from PO Box 3, Algernon Road Heaton Newcastle upon Tyne NE6 2YN to 10-22 Algernon Road Byker Newcastle upon Tyne NE6 2YN on 29 February 2024 | |
| 13 Feb 2024 | CS01 | Confirmation statement made on 10 February 2024 with no updates | |
| 14 Feb 2023 | CS01 | Confirmation statement made on 10 February 2023 with no updates | |
| 10 Jan 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 14 Feb 2022 | CS01 | Confirmation statement made on 10 February 2022 with no updates | |
| 30 Dec 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 14 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 10 Feb 2021 | CS01 | Confirmation statement made on 10 February 2021 with no updates | |
| 20 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 12 Feb 2020 | CS01 | Confirmation statement made on 10 February 2020 with no updates | |
| 28 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 11 Feb 2019 | CS01 | Confirmation statement made on 10 February 2019 with updates | |
| 14 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 12 Feb 2018 | CS01 | Confirmation statement made on 10 February 2018 with no updates | |
| 30 Nov 2017 | PSC07 | Cessation of Ringtons Holdings Limited as a person with significant control on 21 November 2017 | |
| 30 Nov 2017 | PSC02 | Notification of Infusion Gb Limited as a person with significant control on 21 November 2017 | |
| 30 Nov 2017 | AP01 | Appointment of Mr Colin Bruce Philip Stevens as a director on 20 November 2017 | |
| 14 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 10 Feb 2017 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
| 03 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 12 Feb 2016 | AR01 |
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
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