PACKETTS HOLDINGS LIMITED

09107369
SALTS WHARF ASHLEY LANE SHIPLEY BD17 7DB

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Documents

Documents
Date Category Description Pages
20 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2024 officers Change of particulars for director (Mr Robert Charles William Organ) 2 Buy now
14 Nov 2024 officers Termination of appointment of director (Alistair John David Hardie) 1 Buy now
02 Sep 2024 mortgage Registration of a charge 80 Buy now
30 Mar 2024 mortgage Registration of a charge 77 Buy now
08 Jan 2024 accounts Annual Accounts 8 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2023 officers Change of particulars for director (Mr Alistair John David Hardie) 2 Buy now
06 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2023 accounts Annual Accounts 8 Buy now
15 Nov 2022 address Change Sail Address Company With New Address 1 Buy now
26 Jul 2022 officers Appointment of corporate secretary (Shoosmiths Secretaries Limited) 2 Buy now
26 Jul 2022 officers Termination of appointment of secretary (Anna Saeidi) 1 Buy now
08 Jun 2022 mortgage Registration of a charge 15 Buy now
20 Dec 2021 accounts Annual Accounts 17 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2021 officers Appointment of director (Mr Robert Charles William Organ) 2 Buy now
15 Sep 2021 officers Appointment of director (Mr Graeme Neal Lalley) 2 Buy now
15 Sep 2021 officers Appointment of secretary (Mrs Anna Saeidi) 2 Buy now
15 Sep 2021 officers Termination of appointment of secretary (Lisa Siggery) 1 Buy now
27 Jul 2021 officers Change of particulars for director (Mr Alistair John David Hardie) 2 Buy now
23 Feb 2021 incorporation Memorandum Articles 9 Buy now
23 Feb 2021 resolution Resolution 1 Buy now
22 Feb 2021 accounts Annual Accounts 7 Buy now
22 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
11 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Feb 2021 officers Termination of appointment of secretary (Robert Andrew Marshall) 1 Buy now
11 Feb 2021 officers Appointment of secretary (Lisa Siggery) 2 Buy now
11 Feb 2021 officers Appointment of director (Mr Alistair John David Hardie) 2 Buy now
11 Feb 2021 officers Appointment of director (Mr Edward George Fitzgerald Hannan) 2 Buy now
11 Feb 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2020 annual-return Second Filing Of Annual Return With Made Up Date 17 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Nov 2020 mortgage Registration of a charge 23 Buy now
10 Nov 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
09 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
28 Apr 2020 accounts Annual Accounts 7 Buy now
06 Mar 2020 capital Notice of name or other designation of class of shares 2 Buy now
06 Mar 2020 resolution Resolution 17 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 accounts Annual Accounts 9 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2018 accounts Annual Accounts 9 Buy now
01 Sep 2017 officers Termination of appointment of director (Andrew Sydney Packett) 1 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement 6 Buy now
31 May 2017 accounts Annual Accounts 4 Buy now
13 Jan 2017 officers Termination of appointment of director (Charles Michael Packett) 1 Buy now
22 Jun 2016 annual-return Annual Return 8 Buy now
30 Mar 2016 accounts Annual Accounts 4 Buy now
17 Jul 2015 annual-return Annual Return 6 Buy now
21 Oct 2014 resolution Resolution 16 Buy now
15 Oct 2014 mortgage Registration of a charge 23 Buy now
14 Oct 2014 mortgage Registration of a charge 34 Buy now
14 Oct 2014 mortgage Registration of a charge 34 Buy now
13 Oct 2014 officers Appointment of director (Mr Charles Michael Packett) 2 Buy now
10 Oct 2014 officers Appointment of director (Mr Andrew Sydney Packett) 2 Buy now
10 Oct 2014 mortgage Registration of a charge 34 Buy now
11 Aug 2014 officers Appointment of secretary (Mr Robert Andrew Marshall) 2 Buy now
11 Aug 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Jun 2014 incorporation Incorporation Company 19 Buy now