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PACKHORSE LANE MANAGEMENT LIMITED

Company number 09266832

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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)
22 Oct 2017 AP03 Appointment of Dr Andrew William Mulvaney as a secretary on 22 October 2017
22 Oct 2017 TM01 Termination of appointment of Carol Ann Higgins as a director on 22 October 2017
22 Oct 2017 TM01 Termination of appointment of Victoria Louise Mulvaney as a director on 22 October 2017
22 Oct 2017 PSC07 Cessation of Paul Smith as a person with significant control on 22 October 2017
22 Oct 2017 PSC07 Cessation of Derek Alan Pink as a person with significant control on 22 October 2017
29 Sep 2017 AP01 Appointment of Dr Andrew William Mulvaney as a director on 4 September 2017
28 Sep 2017 AP01 Appointment of Henry John Hyder-Smith as a director on 4 September 2017
22 Sep 2017 AP01 Appointment of Dr Nigel Craig Trilk as a director on 9 September 2017
14 Sep 2017 AP01 Appointment of Carol Ann Higgins as a director on 4 September 2017
14 Sep 2017 AP01 Appointment of Victoria Louise Mulvaney as a director on 4 September 2017
14 Sep 2017 AP01 Appointment of Mark Gregory Munday as a director on 4 September 2017
14 Sep 2017 AP01 Appointment of Alexander Higgins as a director on 4 September 2017
14 Sep 2017 TM01 Termination of appointment of Derek Alan Pink as a director on 4 September 2017
14 Sep 2017 TM02 Termination of appointment of Paul Smith as a secretary on 4 September 2017
13 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation of current director and secretary/appointment of directors and a secretary 04/09/2017
07 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
18 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
15 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
22 Oct 2015 AR01 Annual return made up to 16 October 2015 no member list
16 Oct 2014 NEWINC Incorporation