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PACKAGED GROUP LIMITED

Company number 09797046

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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 AD01 Registered office address changed from C/O Mazars Llp, the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom to C/O Forvis Mazars Llp, the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 19 June 2024
22 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 30 June 2023
21 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
06 Feb 2023 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with updates
15 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
22 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
11 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
22 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
12 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
18 Jul 2017 AA Total exemption small company accounts made up to 31 December 2016
02 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
01 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 100
31 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
31 Oct 2016 AD01 Registered office address changed from The Pinnacle Midsummer Boulevard Milton Keynes MK9 1FF England to C/O Mazars Llp, the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 31 October 2016
31 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 0.01
29 Oct 2016 SH02 Sub-division of shares on 20 January 2016
11 Oct 2016 AP01 Appointment of Mr Robin Chambers as a director on 1 August 2016
16 Aug 2016 AD01 Registered office address changed from C/O C/O Mazars Llp 6 Dominus Way Meridian Business Park Leicester LE19 1RP United Kingdom to The Pinnacle Midsummer Boulevard Milton Keynes MK9 1FF on 16 August 2016