- Company Overview for PACKAGED GROUP LIMITED (09797046)
- Filing history for PACKAGED GROUP LIMITED (09797046)
- People for PACKAGED GROUP LIMITED (09797046)
- More for PACKAGED GROUP LIMITED (09797046)
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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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
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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
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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 |