PACKWILLOW (WAKEFIELD) LTD

Company number 06893361 ·

Active

81 filings

Date Filing
30 Jul 2026 Total exemption full accounts made up to 2026-04-05 · 7 pages View document
5 Apr 2026 Annual accounts for the year ending 5 April 2026 View accounts
30 Mar 2026 Withdrawal of a person with significant control statement on 2026-03-30 · 2 pages View document
30 Mar 2026 Notification of Adjutus Ltd as a person with significant control on 2026-02-27 · 2 pages View document
20 Feb 2026 Confirmation statement made on 2026-02-20 with updates · 4 pages View document
19 Jan 2026 Termination of appointment of Cassie Tyrrell as a director on 2026-01-10 · 1 page View document
24 Oct 2025 Total exemption full accounts made up to 2025-04-05 · 7 pages View document
3 May 2025 Director's details changed for Miss Cassie Tyrrell on 2025-05-01 · 2 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
25 Mar 2025 Confirmation statement made on 2025-03-25 with updates · 4 pages View document
31 May 2024 Total exemption full accounts made up to 2024-04-05 · 7 pages View document
14 Apr 2024 Confirmation statement made on 2024-04-14 with no updates · 3 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
12 Jun 2023 Total exemption full accounts made up to 2023-04-05 · 7 pages View document
21 May 2023 Confirmation statement made on 2023-04-30 with no updates · 3 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
9 Jul 2020 05/04/20 TOTAL EXEMPTION FULL View document
2 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
30 Aug 2019 05/04/19 TOTAL EXEMPTION FULL View document
2 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS CARRIE TYRRELL / 01/05/2019 View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
1 Jan 2019 APPOINTMENT TERMINATED, SECRETARY ADRIAN TURNER View document
1 Jan 2019 DIRECTOR APPOINTED MISS CARRIE TYRRELL View document
1 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN TURNER View document
1 Jan 2019 SECRETARY APPOINTED MR PHILIP MALCOLM POWELL View document
14 Aug 2018 05/04/18 TOTAL EXEMPTION FULL View document
2 Aug 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN TURNER / 02/08/2018 View document
2 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN TURNER / 02/08/2018 View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
4 Nov 2017 REGISTERED OFFICE CHANGED ON 04/11/2017 FROM 8 EAST END WALKINGTON BEVERLEY NORTH HUMBERSIDE HU17 8RY ENGLAND View document
8 Aug 2017 05/04/17 TOTAL EXEMPTION FULL View document
24 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY TURNER View document
16 Jun 2017 DIRECTOR APPOINTED MR PHILIP MALCOLM POWELL View document
9 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
26 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
26 May 2016 DIRECTOR APPOINTED MR ADRIAN TURNER View document
26 May 2016 APPOINTMENT TERMINATED, SECRETARY ANTHONY TURNER View document
26 May 2016 SECRETARY APPOINTED MR ADRIAN TURNER View document
26 May 2016 REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 11 FLAT 4 BLENHEIM ROAD WAKEFIELD WEST YORKSHIRE WF1 3JZ ENGLAND View document
11 May 2016 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 12 BRIAR GROVE WAKEFIELD WEST YORKSHIRE WF1 5LT View document
10 May 2016 DIRECTOR APPOINTED MR ANTHONY ROY TURNER View document
10 May 2016 SECRETARY APPOINTED MR ANTHONY TURNER View document
10 May 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BECKER View document
10 May 2016 APPOINTMENT TERMINATED, SECRETARY ALEXA BECKER View document
5 May 2016 Annual accounts, small company total exemption, made up to 5 April 2016 View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
29 May 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
20 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
15 May 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
7 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
14 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / MS ALEXA FIONA BECKER / 14/03/2014 View document
14 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALLAN BECKER / 14/03/2014 View document
14 Mar 2014 REGISTERED OFFICE CHANGED ON 14/03/2014 FROM FLAT 2 11 BLENHEIM ROAD WAKEFIELD WEST YORKSHIRE WF1 3JZ UNITED KINGDOM View document
22 May 2013 Annual accounts, small company total exemption, made up to 5 April 2013 · 7 pages View document
14 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
13 Aug 2012 SECOND FILING WITH MUD 30/04/12 FOR FORM AR01 View document
31 Jul 2012 Annual accounts, small company total exemption, made up to 5 April 2012 · 7 pages View document
16 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
15 Jun 2011 01/06/11 STATEMENT OF CAPITAL GBP 6 View document
8 Jun 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
8 Sep 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
12 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MS ALEXA FIONA BECKER / 12/08/2010 View document
12 Aug 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM, FLAT 2 11 BLENHEIM ROAD, ST JOHNS, WAKEFIELD, WEST YORKSHIRE, WF1 2JZ View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALLAN BECKER / 30/04/2010 View document
11 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ALEXA FIONA KEARNEY / 30/04/2010 View document
11 May 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
9 Jun 2009 CURRSHO FROM 30/04/2010 TO 05/04/2010 View document
26 May 2009 SECRETARY APPOINTED ALEXA FIONA KEARNEY View document
26 May 2009 DIRECTOR APPOINTED TIMOTHY BECKER View document
7 May 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN View document
30 Apr 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document