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PACKWOOD PARTNERS LTD

Company number 12371036

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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)
06 May 2026 AD01 Registered office address changed from 4, the Barford Exchange Wellesbourne Road Barford Warwick Warwickshire CV35 8AQ United Kingdom to 2 Highlands Court Cranmore Avenue Shirley Solihull West Midlands B90 4LE on 6 May 2026
View PDF Registered office address changed from 4, the Barford Exchange Wellesbourne Road Barford Warwick Warwickshire CV35 8AQ United Kingdom to 2 Highlands Court Cranmore Avenue Shirley Solihull West Midlands B90 4LE on 6 May 2026 - link opens in a new window - 1 page (1 page)
22 Jan 2026 CS01 Confirmation statement made on 18 December 2025 with no updates
View PDF Confirmation statement made on 18 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2026 RP01AP01 Replacement Filing for the appointment of Mr Alistair Charles Higgins as a director
View PDF Replacement Filing for the appointment of Mr Alistair Charles Higgins as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2025 AA Micro company accounts made up to 31 March 2025
View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 4 pages (4 pages)
13 Jan 2025 CS01 Confirmation statement made on 18 December 2024 with updates
View PDF Confirmation statement made on 18 December 2024 with updates - link opens in a new window - 6 pages (6 pages)
02 May 2024 SH02 Sub-division of shares on 15 April 2024
View PDF Sub-division of shares on 15 April 2024 - link opens in a new window - 4 pages (4 pages)
02 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division of shares 05/04/2024
View PDF Resolutions
  • RES13 ‐ Re: sub-division of shares 05/04/2024
- link opens in a new window - 1 page (1 page)
02 May 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
01 May 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 8 pages (8 pages)
01 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
01 May 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Apr 2024 AP01 Appointment of Mr Alistair Charles Higgins as a director on 15 April 2024
  • ANNOTATION Replaced a replacement RP01/APO1 was registered on 22/01/2026 as the original contained and error.
View PDF Appointment of Mr Alistair Charles Higgins as a director on 15 April 2024
  • ANNOTATION Replaced a replacement RP01/APO1 was registered on 22/01/2026 as the original contained and error.
- link opens in a new window - 3 pages (3 pages)
30 Apr 2024 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages)
29 Apr 2024 SH01 Statement of capital following an allotment of shares on 16 April 2024
  • GBP 4
View PDF Statement of capital following an allotment of shares on 16 April 2024
  • GBP 4
- link opens in a new window - 8 pages (8 pages)
29 Apr 2024 PSC04 Change of details for Mrs Sara Alexandra Higgins as a person with significant control on 16 April 2024
View PDF Change of details for Mrs Sara Alexandra Higgins as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024 PSC04 Change of details for Mr Howard Charles Higgins as a person with significant control on 16 April 2024
View PDF Change of details for Mr Howard Charles Higgins as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024 AP01 Appointment of Mr Patrick James Higgins as a director on 15 April 2024
View PDF Appointment of Mr Patrick James Higgins as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024 PSC04 Change of details for Mrs Sara Alexandra Higgins as a person with significant control on 15 April 2024
View PDF Change of details for Mrs Sara Alexandra Higgins as a person with significant control on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024 PSC04 Change of details for Mr Howard Charles Higgins as a person with significant control on 15 April 2024
View PDF Change of details for Mr Howard Charles Higgins as a person with significant control on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
21 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
10 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with updates
View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2021 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)