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JOHN FREDERICKS PLASTICS GROUP LIMITED

Company number 13397564

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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)
09 Apr 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 37 pages (37 pages) Download iXBRL
23 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 8 February 2022	View PDF Second filing of Confirmation Statement dated 8 February 2022 - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA01	Current accounting period extended from 31 May 2022 to 31 October 2022	View PDF Current accounting period extended from 31 May 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 23/03/2022	View PDF Confirmation statement made on 8 February 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 23/03/2022 - link opens in a new window - 5 pages (5 pages)
08 Feb 2022	AD01	Registered office address changed from Chantry House Chantry Lane Etton Beverley HU17 7PE England to John Fredericks Plastics Ltd Lindley Moor Road Huddersfield HD3 3RW on 8 February 2022	View PDF Registered office address changed from Chantry House Chantry Lane Etton Beverley HU17 7PE England to John Fredericks Plastics Ltd Lindley Moor Road Huddersfield HD3 3RW on 8 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	PSC04	Change of details for Mrs Jane Elizabeth Dicconson as a person with significant control on 20 January 2022	View PDF Change of details for Mrs Jane Elizabeth Dicconson as a person with significant control on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	PSC04	Change of details for Mr Mark Douglas Dicconson as a person with significant control on 20 January 2022	View PDF Change of details for Mr Mark Douglas Dicconson as a person with significant control on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 20 January 2022 GBP 7,500	View PDF Statement of capital following an allotment of shares on 20 January 2022 GBP 7,500 - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Article 14(1) is dis-applied to allow directors to count in quorum and to vote on approval of purchase of entire issued share capital of john frederick plastics LIMITED 20/01/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Article 14(1) is dis-applied to allow directors to count in quorum and to vote on approval of purchase of entire issued share capital of john frederick plastics LIMITED 20/01/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jan 2022	MR01	Registration of charge 133975640001, created on 20 January 2022	View PDF Registration of charge 133975640001, created on 20 January 2022 - link opens in a new window - 49 pages (49 pages)
14 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-14 GBP 1,325 GBP 2,925 GBP 750 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-14 GBP 1,325 GBP 2,925 GBP 750 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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