- Company Overview for PHASE 3 PLASTICS LIMITED (01291927)
- Filing history for PHASE 3 PLASTICS LIMITED (01291927)
- People for PHASE 3 PLASTICS LIMITED (01291927)
- Charges for PHASE 3 PLASTICS LIMITED (01291927)
- More for PHASE 3 PLASTICS LIMITED (01291927)
| 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) |
|---|---|---|---|
| 30 Apr 2024 | AA01 | Previous accounting period shortened from 31 July 2023 to 30 July 2023 | |
| 24 Apr 2024 | CS01 | Confirmation statement made on 4 April 2024 with no updates | |
| 03 Aug 2023 | AP01 | Appointment of Mr Mitchell James Goldring as a director on 5 April 2023 | |
| 03 Aug 2023 | AP01 | Appointment of Mr Jack Chambers as a director on 5 April 2023 | |
| 19 Jul 2023 | MR01 | Registration of charge 012919270006, created on 14 July 2023 | |
| 17 Jul 2023 | MR01 | Registration of charge 012919270005, created on 14 July 2023 | |
| 30 Apr 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 19 Apr 2023 | CS01 | Confirmation statement made on 4 April 2023 with updates | |
| 23 Jan 2023 | TM01 | Termination of appointment of Terence John Lucas as a director on 30 April 2022 | |
| 29 Apr 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 19 Apr 2022 | PSC02 | Notification of Phase Three Holdings Limited as a person with significant control on 19 April 2022 | |
| 19 Apr 2022 | AP01 | Appointment of Mr Mark Henderson Grant as a director on 19 April 2022 | |
| 19 Apr 2022 | PSC07 | Cessation of Terence John Lucas as a person with significant control on 19 April 2022 | |
| 19 Apr 2022 | TM01 | Termination of appointment of Barry Francis Lucas as a director on 19 April 2022 | |
| 19 Apr 2022 | TM02 | Termination of appointment of Terence John Lucas as a secretary on 19 April 2022 | |
| 04 Apr 2022 | CS01 | Confirmation statement made on 4 April 2022 with no updates | |
| 04 Oct 2021 | MR04 | Satisfaction of charge 1 in full | |
| 04 Oct 2021 | MR04 | Satisfaction of charge 2 in full | |
| 04 Oct 2021 | MR04 | Satisfaction of charge 3 in full | |
| 04 Oct 2021 | MR04 | Satisfaction of charge 4 in full | |
| 30 Apr 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
| 15 Apr 2021 | CS01 | Confirmation statement made on 15 April 2021 with no updates | |
| 26 May 2020 | CS01 | Confirmation statement made on 26 May 2020 with updates | |
| 29 Apr 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
| 09 Sep 2019 | SH08 | Change of share class name or designation |