Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Apr 2024 |
AA |
Full accounts made up to 31 October 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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22 Feb 2023 |
AA |
Full accounts made up to 31 October 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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31 Oct 2022 |
AP03 |
Appointment of Jane Elizabeth Dicconson as a secretary on 1 March 2022
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11 Feb 2022 |
AA |
Full accounts made up to 31 October 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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03 Feb 2022 |
PSC07 |
Cessation of Stephen Frank Stone as a person with significant control on 20 January 2022
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03 Feb 2022 |
PSC02 |
Notification of John Fredericks Plastics Group Limited as a person with significant control on 20 January 2022
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03 Feb 2022 |
PSC07 |
Cessation of David Frank Barrett as a person with significant control on 20 January 2022
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03 Feb 2022 |
AD01 |
Registered office address changed from C/O C/O a&B Glass Company Limites Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW to John Fredericks Plastics Ltd Lindley Moor Road Huddersfield HD3 3RW on 3 February 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of David Frank Barrett as a director on 20 January 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Stephen Derek Stone as a director on 20 January 2022
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23 Jan 2022 |
MR01 |
Registration of charge 042268770015, created on 20 January 2022
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14 Aug 2021 |
AA |
Full accounts made up to 31 October 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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25 Jan 2021 |
MR01 |
Registration of charge 042268770014, created on 18 January 2021
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20 Jan 2021 |
MR04 |
Satisfaction of charge 042268770012 in full
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20 Jan 2021 |
MR04 |
Satisfaction of charge 042268770013 in full
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12 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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30 Apr 2020 |
AA01 |
Current accounting period extended from 30 April 2020 to 31 October 2020
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19 Feb 2020 |
MR04 |
Satisfaction of charge 10 in full
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14 Feb 2020 |
AA |
Full accounts made up to 30 April 2019
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06 Feb 2020 |
MR05 |
All of the property or undertaking has been released from charge 10
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05 Nov 2019 |
MR04 |
Satisfaction of charge 11 in full
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