PACKINGTON ESTATES LIMITED
| Status | ACTIVE |
| Company No. | 11229070 |
| Category | Private Limited Company |
| Incorporated | 28 Feb 2018 |
| Age | 6 years, 3 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
PACKINGTON ESTATES LIMITED is an active private limited company with number 11229070. It was incorporated 6 years, 3 months, 14 days ago, on 28 February 2018. The company address is 55 Baker Street, London, W1U 7EU, United Kingdom.
Company Fillings
Change person director company with change date
Date: 20 Mar 2024
Action Date: 04 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Frank Carlos Montanaro
Change date: 2024-03-04
Documents
Change to a person with significant control
Date: 20 Mar 2024
Action Date: 04 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-03-04
Psc name: Mr Frank Carlos Montanaro
Documents
Confirmation statement with no updates
Date: 07 Mar 2024
Action Date: 23 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-23
Documents
Accounts with accounts type dormant
Date: 06 Apr 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 24 Feb 2023
Action Date: 23 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-23
Documents
Accounts with accounts type dormant
Date: 08 Mar 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 04 Mar 2022
Action Date: 27 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-27
Documents
Accounts with accounts type dormant
Date: 12 Aug 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 01 Mar 2021
Action Date: 27 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-27
Documents
Change person director company with change date
Date: 22 Feb 2021
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Frank Carlos Montanaro
Change date: 2020-11-13
Documents
Change to a person with significant control
Date: 22 Feb 2021
Action Date: 13 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Frank Carlos Montanaro
Change date: 2020-11-13
Documents
Change to a person with significant control
Date: 22 Feb 2021
Action Date: 13 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Frank Carlos Montanaro
Change date: 2020-11-13
Documents
Change person secretary company with change date
Date: 22 Feb 2021
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-11-13
Officer name: Mr Chirag Patel
Documents
Accounts with accounts type dormant
Date: 07 Dec 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2020
Action Date: 02 Nov 2020
Category: Address
Type: AD01
Old address: 150 Aldersgate Street London EC1A 4AB United Kingdom
New address: 55 Baker Street London W1U 7EU
Change date: 2020-11-02
Documents
Confirmation statement with updates
Date: 31 Mar 2020
Action Date: 27 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-27
Documents
Change person director company with change date
Date: 19 Mar 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-27
Officer name: Mr Frank Carlos Montanaro
Documents
Notification of a person with significant control
Date: 19 Feb 2020
Action Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-01-31
Psc name: Frank Carlos Montanaro
Documents
Cessation of a person with significant control
Date: 19 Feb 2020
Action Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-31
Psc name: Noble House Properties Limited
Documents
Accounts with accounts type dormant
Date: 10 Sep 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 28 Feb 2019
Action Date: 27 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-27
Documents
Change account reference date company current shortened
Date: 04 Jan 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA01
New date: 2019-01-31
Made up date: 2019-02-28
Documents
Capital return purchase own shares
Date: 11 May 2018
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 30 Apr 2018
Action Date: 16 Apr 2018
Category: Capital
Type: SH06
Capital : 50 GBP
Date: 2018-04-16
Documents
Resolution
Date: 30 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 17 Apr 2018
Action Date: 16 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Noble House Properties Limited
Change date: 2018-04-16
Documents
Cessation of a person with significant control
Date: 17 Apr 2018
Action Date: 16 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Estates and Agency Securities Limited
Cessation date: 2018-04-16
Documents
Termination director company with name termination date
Date: 17 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-16
Officer name: Albany Camden Alfred Foot
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