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123 PACKINGTON STREET LIMITED

Company number 05492601

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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)
19 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ New objects of the company replace those in the current memorandum of association/filing at companies house 12/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New objects of the company replace those in the current memorandum of association/filing at companies house 12/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
18 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
13 Jun 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 May 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 May 2024	AAMD	Amended micro company accounts made up to 31 March 2019	View PDF Amended micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
05 May 2024	AAMD	Amended micro company accounts made up to 31 March 2021	View PDF Amended micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
05 May 2024	AAMD	Amended micro company accounts made up to 31 March 2023	View PDF Amended micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
05 May 2024	AAMD	Amended micro company accounts made up to 31 March 2022	View PDF Amended micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	AAMD	Amended micro company accounts made up to 31 March 2020	View PDF Amended micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
30 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with updates	View PDF Confirmation statement made on 18 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2023	PSC01	Notification of Jasmina O’Shaughnessy as a person with significant control on 21 April 2023	View PDF Notification of Jasmina O’Shaughnessy as a person with significant control on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AP03	Appointment of Ms Jasmina O’Shaughnessy as a secretary on 21 April 2023	View PDF Appointment of Ms Jasmina O’Shaughnessy as a secretary on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AP01	Appointment of Ms Jasmina O’Shaughnessy as a director on 21 April 2023	View PDF Appointment of Ms Jasmina O’Shaughnessy as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	TM01	Termination of appointment of George Robert Cowman as a director on 21 April 2023	View PDF Termination of appointment of George Robert Cowman as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	TM02	Termination of appointment of George Robert Cowman as a secretary on 21 April 2023	View PDF Termination of appointment of George Robert Cowman as a secretary on 21 April 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	PSC07	Cessation of George Robert Cowman as a person with significant control on 15 March 2023	View PDF Cessation of George Robert Cowman as a person with significant control on 15 March 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with updates	View PDF Confirmation statement made on 27 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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123 PACKINGTON STREET LIMITED

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