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PACK INVESTMENTS LIMITED

Company number 12616403

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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)
14 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
21 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
07 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
04 Jul 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
17 May 2022 AA01 Current accounting period extended from 31 March 2022 to 30 June 2022
16 May 2022 AA Accounts for a dormant company made up to 31 March 2021
16 May 2022 AA01 Current accounting period shortened from 31 May 2021 to 31 March 2021
06 Aug 2021 PSC04 Change of details for Mrs Kathryn Jane Beaumont as a person with significant control on 2 August 2021
06 Aug 2021 CH01 Director's details changed for Mr Paul Beaumont on 2 August 2021
06 Aug 2021 CH01 Director's details changed for Mrs Kathryn Jane Beaumont on 2 August 2021
06 Aug 2021 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
06 Aug 2021 PSC04 Change of details for Mr Paul Beaumont as a person with significant control on 2 August 2021
25 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
02 Dec 2020 CH01 Director's details changed for Mr Paul Beaumont on 21 November 2020
02 Dec 2020 CH01 Director's details changed for Mrs Kathryn Jane Beaumont on 22 November 2020
02 Dec 2020 PSC04 Change of details for Mr Paul Beaumont as a person with significant control on 21 November 2020
02 Dec 2020 PSC04 Change of details for Mrs Kathryn Jane Beaumont as a person with significant control on 22 November 2020
21 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-21
  • GBP 100