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PACKAGING PRODUCTS (HOLDINGS) LIMITED

Company number 09629135

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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)
19 Feb 2025 AD01 Registered office address changed from 1 Park Street Macclesfield SK11 6SR United Kingdom to Little Green Works Collyhurst Road Cheetham Hill Manchester M40 7RT on 19 February 2025
29 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 22/11/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2024 MA Memorandum and Articles of Association
13 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
25 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
02 Aug 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
28 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
09 Jul 2021 CS01 Confirmation statement made on 8 June 2021 with updates
26 May 2021 AA Total exemption full accounts made up to 31 December 2020
01 Apr 2021 CH01 Director's details changed for Mr John Anthony Cornford on 1 April 2021
01 Apr 2021 CH01 Director's details changed for Mr Peter Daniel Cornford on 1 April 2021
01 Apr 2021 CH01 Director's details changed for Mr David Robert Cornford on 1 April 2021
01 Apr 2021 CH01 Director's details changed for Mr Andrew James Cornford on 1 April 2021
11 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
17 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
20 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
15 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jul 2018 CS01 Confirmation statement made on 8 June 2018 with updates
09 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
22 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 3,045
29 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015