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PACKAGING VENTURES LIMITED

Company number 13261503

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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)
29 Aug 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with updates	View PDF Confirmation statement made on 11 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2022	AD01	Registered office address changed from Carlton House Sandpiper Way Chester Business Park Chester Cheshire CH4 9QE England to No.3 Office Village Chester Business Park Chester Cheshire CH4 9QP on 26 September 2022	View PDF Registered office address changed from Carlton House Sandpiper Way Chester Business Park Chester Cheshire CH4 9QE England to No.3 Office Village Chester Business Park Chester Cheshire CH4 9QP on 26 September 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates	View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	SH06	Cancellation of shares. Statement of capital on 27 April 2021 GBP 42.00	View PDF Cancellation of shares. Statement of capital on 27 April 2021 GBP 42.00 - link opens in a new window - 4 pages (4 pages)
02 Aug 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AP01	Appointment of Sir Nigel Burney as a director on 28 April 2021	View PDF Appointment of Sir Nigel Burney as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AP01	Appointment of Mr Tim Sykes as a director on 28 April 2021	View PDF Appointment of Mr Tim Sykes as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AP03	Appointment of Mrs Amber Dawson as a secretary on 28 April 2021	View PDF Appointment of Mrs Amber Dawson as a secretary on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 27 April 2021 GBP 43	View PDF Statement of capital following an allotment of shares on 27 April 2021 GBP 43 - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

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