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PACKAGED LIVING LIMITED

Company number 11160964

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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)
12 Jul 2022 TM01 Termination of appointment of Alexander David William Price as a director on 1 July 2022
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
12 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
24 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with updates
10 Jul 2020 PSC05 Change of details for Palmer Capital Partners Limited as a person with significant control on 10 July 2020
31 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
08 Jan 2020 AD01 Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL United Kingdom to Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE on 8 January 2020
05 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2020 PSC02 Notification of Redhouse Ventures Limited as a person with significant control on 11 December 2019
03 Jan 2020 PSC02 Notification of Artimaren Limited as a person with significant control on 11 December 2019
03 Jan 2020 PSC07 Cessation of Mark Woodrow as a person with significant control on 11 December 2019
03 Jan 2020 PSC07 Cessation of Edward Charles Georg Ellerington as a person with significant control on 11 December 2019
05 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
10 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2019 PSC07 Cessation of Heriot Everglen Prs Limited as a person with significant control on 22 May 2019
17 Jun 2019 PSC05 Change of details for Heriot Everglen Prs Opco Limited as a person with significant control on 3 October 2018
07 Jun 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 22 May 2019
06 Jun 2019 PSC01 Notification of Edward Charles Georg Ellerington as a person with significant control on 23 May 2019
05 Jun 2019 TM01 Termination of appointment of Steven Bernard Herring as a director on 22 May 2019
05 Jun 2019 TM01 Termination of appointment of Paul Jerome Miller as a director on 22 May 2019
05 Jun 2019 AP01 Appointment of Mr Mark Woodrow as a director on 23 May 2019
05 Jun 2019 PSC01 Notification of Mark Woodrow as a person with significant control on 23 May 2019
31 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
08 Nov 2018 AA01 Current accounting period extended from 31 March 2018 to 31 March 2019