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PACKETTS HOLDINGS LIMITED

Company number 09107369

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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)
02 Sep 2024 MR01 Registration of charge 091073690008, created on 29 August 2024
30 Mar 2024 MR01 Registration of charge 091073690007, created on 26 March 2024
08 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
19 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
12 Jan 2023 CH01 Director's details changed for Mr Alistair John David Hardie on 15 December 2022
06 Jan 2023 CS01 Confirmation statement made on 8 December 2022 with updates
04 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
15 Nov 2022 AD02 Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
26 Jul 2022 AP04 Appointment of Shoosmiths Secretaries Limited as a secretary on 26 July 2022
26 Jul 2022 TM02 Termination of appointment of Anna Saeidi as a secretary on 26 July 2022
08 Jun 2022 MR01 Registration of charge 091073690006, created on 6 June 2022
20 Dec 2021 AA Full accounts made up to 31 March 2021
15 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
16 Sep 2021 AP01 Appointment of Mr Robert Charles William Organ as a director on 15 September 2021
15 Sep 2021 AP01 Appointment of Mr Graeme Neal Lalley as a director on 15 September 2021
15 Sep 2021 AP03 Appointment of Mrs Anna Saeidi as a secretary on 15 September 2021
15 Sep 2021 TM02 Termination of appointment of Lisa Siggery as a secretary on 11 August 2021
27 Jul 2021 CH01 Director's details changed for Mr Alistair John David Hardie on 27 July 2021
23 Feb 2021 MA Memorandum and Articles of Association
23 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2021 AA Total exemption full accounts made up to 30 November 2020
22 Feb 2021 SH08 Change of share class name or designation
11 Feb 2021 PSC07 Cessation of Marshall John Sugden as a person with significant control on 8 February 2021
11 Feb 2021 PSC02 Notification of Jgl Bidco 1 Limited as a person with significant control on 8 February 2021
11 Feb 2021 TM02 Termination of appointment of Robert Andrew Marshall as a secretary on 8 February 2021