PACKHAM DEVELOPMENTS LIMITED

Company number 03735387 ·

Active

105 filings

Date Filing
13 Apr 2026 Director's details changed for Ms Alina Rizzoni on 2026-04-12 · 2 pages View document
13 Apr 2026 Director's details changed for Ms Alina Rizzoni on 2026-04-12 · 2 pages View document
12 Apr 2026 Secretary's details changed for Ms Alina Rizzoni on 2026-04-01 · 1 page View document
12 Apr 2026 Change of details for Mr Bruno Eugenio Packham as a person with significant control on 2026-03-01 · 2 pages View document
28 Mar 2026 Confirmation statement made on 2026-03-18 with no updates · 3 pages View document
7 Sep 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
7 Sep 2025 Current accounting period extended from 2026-03-30 to 2026-03-31 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Mar 2025 Confirmation statement made on 2025-03-18 with no updates · 3 pages View document
29 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Mar 2024 Confirmation statement made on 2024-03-18 with no updates · 3 pages View document
22 Mar 2024 Micro company accounts made up to 2023-03-31 · 3 pages View document
30 Dec 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Mar 2023 Confirmation statement made on 2023-03-18 with no updates · 3 pages View document
6 Feb 2023 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
19 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES View document
7 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES View document
9 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES View document
5 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES View document
7 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Apr 2016 Annual return made up to 18 March 2016 with full list of shareholders View document
15 Jan 2016 DIRECTOR APPOINTED MRS ALINA RIZZONI View document
15 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO EUGENIO PACKHAM / 14/01/2016 View document
15 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
19 Mar 2015 Annual return made up to 18 March 2015 with full list of shareholders View document
11 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
6 Apr 2014 Annual return made up to 18 March 2014 with full list of shareholders View document
7 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
7 Aug 2013 AUDITOR'S RESIGNATION View document
19 Mar 2013 Annual return made up to 18 March 2013 with full list of shareholders View document
6 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
21 Mar 2012 Annual return made up to 18 March 2012 with full list of shareholders View document
27 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 7 pages View document
21 Mar 2011 Annual return made up to 18 March 2011 with full list of shareholders View document
30 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUNO EUGENIO PACKHAM / 18/03/2010 View document
19 Mar 2010 Annual return made up to 18 March 2010 with full list of shareholders View document
31 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
5 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
23 Mar 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS View document
3 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
20 Mar 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS View document
19 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Oct 2007 DIRECTOR RESIGNED View document
9 Oct 2007 SECRETARY RESIGNED View document
9 Oct 2007 REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 1 DUKES PASSAGE OFF DUKE STREET BRIGHTON EAST SUSSEX BN1 1BS View document
30 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
19 Apr 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS View document
4 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
20 Dec 2006 REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 10 SHIRLEY DRIVE HOVE EAST SUSSEX BN3 6UD View document
20 Mar 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS View document
22 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
19 Apr 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS View document
30 Dec 2004 AUDITOR'S RESIGNATION View document
10 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
24 Mar 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS View document
24 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
31 Mar 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS View document
18 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
9 Apr 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS View document
5 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
22 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS View document
10 Jan 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
26 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 2000 DIRECTOR RESIGNED View document
26 May 2000 NEW DIRECTOR APPOINTED View document
15 May 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS View document
26 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 1999 DIRECTOR RESIGNED View document
1 Nov 1999 DIRECTOR RESIGNED View document
7 Apr 1999 NEW DIRECTOR APPOINTED View document
7 Apr 1999 NEW DIRECTOR APPOINTED View document
7 Apr 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Apr 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Apr 1999 REGISTERED OFFICE CHANGED ON 07/04/99 FROM: 197-201 CHURCH ROAD HOVE EAST SUSSEX BN3 2AH View document
24 Mar 1999 REGISTERED OFFICE CHANGED ON 24/03/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX View document
24 Mar 1999 DIRECTOR RESIGNED View document
24 Mar 1999 SECRETARY RESIGNED View document
18 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document