PACKABLE LIMITED
Company number 06092624 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Resolutions · 1 page | View document |
| 8 Apr 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 8 Apr 2026 | Registered office address changed from Portmill House Portmill Lane Hitchin Herts SG5 1DJ to Alma Park Woodway Lane Lutterworth Leicestershire LE17 5FB on 2026-04-08 · 3 pages | View document |
| 8 Apr 2026 | Statement of affairs · 9 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-07 with no updates · 3 pages | View document |
| 3 Dec 2024 | Unaudited abridged accounts made up to 2024-02-28 · 9 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-07 with no updates · 3 pages | View document |
| 13 Nov 2023 | Unaudited abridged accounts made up to 2023-02-28 · 9 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 26 Oct 2022 | Unaudited abridged accounts made up to 2022-02-28 · 9 pages | View document |
| 17 Oct 2022 | Second filing of Confirmation Statement dated 2022-10-07 · 3 pages | View document |
| 10 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-07 · 3 pages | View document |
| 7 Oct 2022 | Termination of appointment of Trevor Hopkins as a director on 2022-10-07 · 1 page | View document |
| 7 Oct 2022 | Notification of Liam Keanne Hughes as a person with significant control on 2022-10-07 · 2 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-10-07 with updates · 5 pages | View document |
| 7 Oct 2022 | Cessation of Trevor Hopkins as a person with significant control on 2022-10-07 · 1 page | View document |
| 28 Feb 2022 | Unaudited abridged accounts made up to 2021-02-28 · 8 pages | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-02-09 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 12 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HOPKINS / 08/02/2015 | View document |
| 12 Mar 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 20 Jun 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 17 Feb 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 17 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HOPKINS / 30/10/2013 | View document |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 21 Feb 2013 | ADOPT ARTICLES 26/01/2013 | View document |
| 19 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR RHYS HOPKINS | View document |
| 19 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY RHYS HOPKINS | View document |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 30 Mar 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 23 Feb 2012 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 18 May 2011 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 4 Mar 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 3A MARKET PLACE HITCHIN HERTFORDSHIRE SG51DR ENGLAND | View document |
| 23 Feb 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 23 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS HOPKINS / 01/01/2011 | View document |
| 23 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HOPKINS / 01/01/2011 | View document |
| 25 Mar 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM ALBAN HOUSE 99 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3SF | View document |
| 25 Feb 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HOPKINS / 17/12/2009 | View document |
| 15 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / RHYS HOPKINS / 08/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS HOPKINS / 08/01/2010 | View document |
| 30 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 16 Apr 2009 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RHYS HOPKINS / 22/08/2008 | View document |
| 28 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RHYS HOPKINS / 22/08/2008 | View document |
| 28 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HOPKINS / 22/08/2008 | View document |
| 19 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RHYS HOPKINS / 16/05/2008 | View document |
| 19 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RHYS HOPKINS / 16/05/2008 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: UNIT 7, THAMES INDUSTRIAL ESTATE SOUTH DUNSTABLE LU6 3HL | View document |
| 9 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |