PACKSTONE LTD

Company number 11181431 ·

Liquidation

33 filings

Date Filing
24 Apr 2026 Registered office address changed from 21 Rodney Road Cheltenham Gloucestershire GL50 1HX England to Suite G2 Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY on 2026-04-24 · 3 pages View document
11 Apr 2026 Appointment of a voluntary liquidator · 3 pages View document
11 Apr 2026 Resolutions · 1 page View document
11 Apr 2026 Declaration of solvency · 5 pages View document
23 Mar 2026 Total exemption full accounts made up to 2026-03-16 · 8 pages View document
23 Mar 2026 Previous accounting period extended from 2025-12-31 to 2026-03-16 · 1 page View document
16 Mar 2026 Annual accounts for the year ending 16 March 2026 View accounts
27 Jan 2026 Confirmation statement made on 2026-01-26 with no updates · 3 pages View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
7 Feb 2025 Confirmation statement made on 2025-01-26 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Nov 2024 Certificate of change of name · 3 pages View document
8 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
9 Feb 2024 Confirmation statement made on 2024-01-26 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 May 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
30 Jan 2023 Confirmation statement made on 2023-01-26 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Jan 2022 Confirmation statement made on 2022-01-26 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
1 Feb 2021 CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE JANE PACK / 01/12/2020 View document
14 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES PACK / 01/12/2020 View document
14 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
8 Feb 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
26 Jan 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
22 Mar 2018 CURRSHO FROM 28/02/2019 TO 31/12/2018 View document
1 Feb 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document