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PRODUCE PACKAGING LTD

Company number 01476442

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	PSC07	Cessation of David Antony Hutchinson as a person with significant control on 29 December 2022	View PDF Cessation of David Antony Hutchinson as a person with significant control on 29 December 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AP03	Appointment of Mr Edward James Andrew Wilson as a secretary on 16 October 2023	View PDF Appointment of Mr Edward James Andrew Wilson as a secretary on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	TM02	Termination of appointment of Gordon Douglas Mckechnie as a secretary on 16 October 2023	View PDF Termination of appointment of Gordon Douglas Mckechnie as a secretary on 16 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AP01	Appointment of Mr Edward James Andrew Wilson as a director on 16 October 2023	View PDF Appointment of Mr Edward James Andrew Wilson as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	SH19	Statement of capital on 19 January 2023 GBP 1	View PDF Statement of capital on 19 January 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Jan 2023	CAP-SS	Solvency Statement dated 29/12/22	View PDF Solvency Statement dated 29/12/22 - link opens in a new window - 1 page (1 page)
19 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	PSC04	Change of details for Mr David Anthony Hutchinson as a person with significant control on 19 November 2021	View PDF Change of details for Mr David Anthony Hutchinson as a person with significant control on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AP03	Appointment of Mr Gordon Douglas Mckechnie as a secretary on 16 December 2020	View PDF Appointment of Mr Gordon Douglas Mckechnie as a secretary on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AP01	Appointment of Mr Gordon Douglas Mckechnie as a director on 16 December 2020	View PDF Appointment of Mr Gordon Douglas Mckechnie as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	TM02	Termination of appointment of Richard Keith Johnson as a secretary on 16 December 2020	View PDF Termination of appointment of Richard Keith Johnson as a secretary on 16 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	TM01	Termination of appointment of Richard Keith Johnson as a director on 16 December 2020	View PDF Termination of appointment of Richard Keith Johnson as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	CH01	Director's details changed for Mark Robert Tierney on 20 December 2019	View PDF Director's details changed for Mark Robert Tierney on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CH01	Director's details changed for Mr Michael Leslie Hutchinson on 20 December 2019	View PDF Director's details changed for Mr Michael Leslie Hutchinson on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CH01	Director's details changed for Mr David Anthony Hutchinson on 20 December 2019	View PDF Director's details changed for Mr David Anthony Hutchinson on 20 December 2019 - link opens in a new window - 2 pages (2 pages)

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PRODUCE PACKAGING LTD

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