PACKHEATH LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Total exemption full accounts made up to 2024-04-30

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13/01/2513 January 2025 Confirmation statement made on 2025-01-13 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/01/2425 January 2024 Accounts for a dormant company made up to 2023-04-30

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15/01/2415 January 2024 Confirmation statement made on 2024-01-13 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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13/01/2313 January 2023 Confirmation statement made on 2023-01-13 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-13 with no updates

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/01/2122 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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22/11/1922 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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04/01/184 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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02/12/162 December 2016 30/04/16 UNAUDITED ABRIDGED

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19/01/1619 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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20/01/1520 January 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/01/1520 January 2015 16/12/14 STATEMENT OF CAPITAL GBP 200

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19/01/1519 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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14/02/1414 February 2014 Annual return made up to 13 January 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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08/02/138 February 2013 Annual return made up to 13 January 2013 with full list of shareholders

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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11/02/1211 February 2012 Annual return made up to 13 January 2012 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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03/02/113 February 2011 Annual return made up to 13 January 2011 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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14/01/1014 January 2010 Annual return made up to 13 January 2010 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RAYMOND GENT / 13/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP GENT / 13/01/2010

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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15/01/0915 January 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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14/01/0814 January 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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17/01/0717 January 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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13/01/0613 January 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/10/0528 October 2005 ACC. REF. DATE SHORTENED FROM 07/05/05 TO 30/04/05

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16/03/0516 March 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/05/04

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17/01/0417 January 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/05/03

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23/01/0323 January 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/05/02

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09/03/029 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/05/01

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09/01/029 January 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/05/00

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20/01/0120 January 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS

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28/02/0028 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/05/99

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05/02/005 February 2000 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS

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10/02/9910 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/05/98

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10/02/9910 February 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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06/01/996 January 1999 NEW DIRECTOR APPOINTED

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06/01/996 January 1999 DIRECTOR RESIGNED

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22/07/9822 July 1998 REGISTERED OFFICE CHANGED ON 22/07/98 FROM: 198 LIVERPOOL ROAD IRLAM MANCHESTER M44 6FX

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06/02/986 February 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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16/01/9816 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/05/97

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06/03/976 March 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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30/01/9730 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/05/96

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14/04/9614 April 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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16/02/9616 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/05/95

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27/02/9527 February 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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23/01/9523 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/05/94

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05/04/945 April 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS

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05/01/945 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/05/93

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07/10/937 October 1993 REGISTERED OFFICE CHANGED ON 07/10/93 FROM: 25 THE STRAND HORWICH,BOLTON LANCS BL6 6DB

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26/04/9326 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/05/92

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24/02/9324 February 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS

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04/05/924 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/05/91

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19/02/9219 February 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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30/01/9230 January 1992 REGISTERED OFFICE CHANGED ON 30/01/92 FROM: 8 STOCKS PARKDRIVE HORWICH BOLTON LANCS BL6 6BU

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20/05/9120 May 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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29/04/9129 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/05/90

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12/04/9012 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/05/89

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12/04/9012 April 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS

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12/07/8912 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/05/88

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12/07/8912 July 1989 RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS

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01/12/881 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/05/87

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31/05/8831 May 1988 RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS

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23/06/8723 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/05/86

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23/06/8723 June 1987 RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS

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08/05/868 May 1986 RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS

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08/05/868 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/05/85

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