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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)
11 Feb 2021	AP03	Appointment of Lisa Siggery as a secretary on 8 February 2021	View PDF Appointment of Lisa Siggery as a secretary on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AP01	Appointment of Mr Alistair John David Hardie as a director on 8 February 2021	View PDF Appointment of Mr Alistair John David Hardie as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AP01	Appointment of Mr Edward George Fitzgerald Hannan as a director on 8 February 2021	View PDF Appointment of Mr Edward George Fitzgerald Hannan as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AA01	Current accounting period shortened from 30 November 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 November 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	MR04	Satisfaction of charge 091073690005 in full	View PDF Satisfaction of charge 091073690005 in full - link opens in a new window - 1 page (1 page)
21 Dec 2020	RP04AR01	Second filing of the annual return made up to 22 June 2016	View PDF Second filing of the annual return made up to 22 June 2016 - link opens in a new window - 17 pages (17 pages)
08 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with updates	View PDF Confirmation statement made on 8 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2020	MR01	Registration of charge 091073690005, created on 11 November 2020	View PDF Registration of charge 091073690005, created on 11 November 2020 - link opens in a new window - 23 pages (23 pages)
10 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 22 June 2020	View PDF Second filing of Confirmation Statement dated 22 June 2020 - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	MR04	Satisfaction of charge 091073690002 in full	View PDF Satisfaction of charge 091073690002 in full - link opens in a new window - 1 page (1 page)
09 Sep 2020	MR04	Satisfaction of charge 091073690003 in full	View PDF Satisfaction of charge 091073690003 in full - link opens in a new window - 1 page (1 page)
09 Sep 2020	MR04	Satisfaction of charge 091073690001 in full	View PDF Satisfaction of charge 091073690001 in full - link opens in a new window - 1 page (1 page)
09 Sep 2020	MR04	Satisfaction of charge 091073690004 in full	View PDF Satisfaction of charge 091073690004 in full - link opens in a new window - 1 page (1 page)
01 Jul 2020	CS01	Confirmation statement made on 22 June 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/11/2020	View PDF Confirmation statement made on 22 June 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/11/2020 - link opens in a new window - 4 pages (4 pages)
28 Apr 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Sep 2017	TM01	Termination of appointment of Andrew Sydney Packett as a director on 18 August 2017	View PDF Termination of appointment of Andrew Sydney Packett as a director on 18 August 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2017	CS01	22/06/17 Statement of Capital gbp 200	View PDF 22/06/17 Statement of Capital gbp 200 - link opens in a new window - 6 pages (6 pages)
31 May 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages)
13 Jan 2017	TM01	Termination of appointment of Charles Michael Packett as a director on 1 December 2016	View PDF Termination of appointment of Charles Michael Packett as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)

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PACKETTS HOLDINGS LIMITED

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