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PACKARD NOMINEES LIMITED

Company number 07623733

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 2023 AA Accounts for a dormant company made up to 31 May 2023
22 Jun 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
22 Jun 2023 TM01 Termination of appointment of Kathleen Susan Saunders as a director on 12 February 2023
18 Jan 2023 AA Micro company accounts made up to 31 May 2022
10 Jun 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
25 Apr 2022 AA Micro company accounts made up to 31 May 2021
28 May 2021 AA Micro company accounts made up to 31 May 2020
11 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
15 May 2020 CH01 Director's details changed for Mrs Kathleen Susan Saunders on 6 May 2020
15 May 2020 CH01 Director's details changed for Mr Michael Craig Stoddart on 6 May 2020
15 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
04 Feb 2020 AA Micro company accounts made up to 31 May 2019
14 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
26 Feb 2019 AA Micro company accounts made up to 31 May 2018
15 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
11 May 2018 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
04 May 2018 AD01 Registered office address changed from 27 Crown Reach 145 Grosvenor Road London SW1V 3JU United Kingdom to Compton House Compton Kinver Nr Stourbridge West Midlands DY7 5LY on 4 May 2018
08 Feb 2018 AA Micro company accounts made up to 31 May 2017
17 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
18 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
14 Oct 2015 AD01 Registered office address changed from 15 Suffolk Street London SW1Y 4HG to 27 Crown Reach 145 Grosvenor Road London SW1V 3JU on 14 October 2015
12 Aug 2015 AA Accounts for a dormant company made up to 31 May 2015
13 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
12 May 2015 CH01 Director's details changed for Mr James Richard Bowring Stoddart on 5 May 2015