- Company Overview for PACKAGED LIVING LIMITED (11160964)
- Filing history for PACKAGED LIVING LIMITED (11160964)
- People for PACKAGED LIVING LIMITED (11160964)
- More for PACKAGED LIVING LIMITED (11160964)
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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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
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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
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|
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 |