PACKHAM CONSTRUCTION LIMITED

Company number 03233007 ·

Active

98 filings

Date Filing
5 Aug 2026 Confirmation statement made on 2026-08-02 with updates · 4 pages View document
4 Aug 2025 Confirmation statement made on 2025-08-02 with updates · 4 pages View document
1 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Mar 2025 Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 15 West Street Brighton BN1 2RL on 2025-03-06 · 1 page View document
6 Mar 2025 Change of details for Mr Steven Packham as a person with significant control on 2025-03-06 · 2 pages View document
6 Feb 2025 Termination of appointment of Sophie Louise Jarman as a secretary on 2025-01-28 · 1 page View document
30 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
8 Aug 2024 Confirmation statement made on 2024-08-02 with no updates · 3 pages View document
30 Jul 2024 Previous accounting period extended from 2023-10-31 to 2024-03-31 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Aug 2023 Confirmation statement made on 2023-08-02 with no updates · 3 pages View document
12 May 2023 Total exemption full accounts made up to 2022-10-31 · 7 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
29 Mar 2022 Total exemption full accounts made up to 2021-10-31 · 8 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
30 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 8 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
14 Aug 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View document
24 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View document
18 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 032330070002 View document
8 Apr 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES View document
19 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
4 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View document
31 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
19 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
4 Aug 2015 Annual return made up to 2 August 2015 with full list of shareholders View document
5 May 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
7 Jan 2015 REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BL View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
11 Aug 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
13 Jun 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
8 Aug 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
30 May 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
17 Aug 2012 Annual return made up to 2 August 2012 with full list of shareholders View document
25 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
13 Sep 2011 Annual return made up to 2 August 2011 with full list of shareholders · 4 pages View document
23 Jun 2011 Annual accounts, small company total exemption, made up to 31 October 2010 · 6 pages View document
11 Aug 2010 APPOINTMENT TERMINATED, SECRETARY MICHELLE SHELDON View document
11 Aug 2010 SECRETARY APPOINTED SOPHIE LOUISE JARMAN View document
3 Aug 2010 Annual return made up to 2 August 2010 with full list of shareholders View document
2 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 · 5 pages View document
5 Aug 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View document
18 Mar 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
26 Sep 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View document
25 Jul 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
21 Aug 2007 RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS View document
18 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
7 Sep 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View document
6 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
20 Jul 2006 SECRETARY'S PARTICULARS CHANGED View document
30 Jul 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS View document
31 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
29 Nov 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
12 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
3 Aug 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS View document
2 Dec 2003 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
2 Dec 2003 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
2 Dec 2003 £ SR 50@1 01/07/02 View document
29 Oct 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS View document
29 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
5 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
9 Sep 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS View document
20 Aug 2002 NEW SECRETARY APPOINTED View document
20 Aug 2002 SECRETARY RESIGNED View document
20 Aug 2002 NEW DIRECTOR APPOINTED View document
20 Aug 2002 DIRECTOR RESIGNED View document
15 Jul 2002 COMPANY NAME CHANGED PACKHAM & CLARK LIMITED CERTIFICATE ISSUED ON 14/07/02 View document
4 Sep 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS View document
29 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
5 Sep 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS View document
8 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
4 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
16 Aug 1999 RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS View document
24 Feb 1999 REGISTERED OFFICE CHANGED ON 24/02/99 FROM: 2ND FLOOR LORNA COURT LORNA ROAD HOVE EAST SUSSEX BN3 3EL View document
5 Aug 1998 RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS View document
3 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
18 Nov 1997 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/10/97 View document
2 Sep 1997 RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS View document
24 Jun 1997 REGISTERED OFFICE CHANGED ON 24/06/97 FROM: 89 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB View document
20 Jun 1997 COMPANY NAME CHANGED TRADING UK SERVICES LIMITED CERTIFICATE ISSUED ON 23/06/97 View document
22 Aug 1996 DIRECTOR RESIGNED View document
22 Aug 1996 NEW SECRETARY APPOINTED View document
22 Aug 1996 REGISTERED OFFICE CHANGED ON 22/08/96 FROM: 372 OLD STREET LONDON EC1V 9LT View document
22 Aug 1996 SECRETARY RESIGNED View document
22 Aug 1996 NEW DIRECTOR APPOINTED View document
2 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document