- Company Overview for PACKETTS HOLDINGS LIMITED (09107369)
- Filing history for PACKETTS HOLDINGS LIMITED (09107369)
- People for PACKETTS HOLDINGS LIMITED (09107369)
- Charges for PACKETTS HOLDINGS LIMITED (09107369)
- More for PACKETTS HOLDINGS LIMITED (09107369)
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) |
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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
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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 |