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PETER MARSH PACKAGING LIMITED

Company number 00104503

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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)
16 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Aug 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 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 - 9 pages (9 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	TM01	Termination of appointment of Simon Peter Marsh as a director on 19 September 2022	View PDF Termination of appointment of Simon Peter Marsh as a director on 19 September 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AP01	Appointment of Mrs Caroline Elizabeth Ridge Davis as a director on 14 January 2022	View PDF Appointment of Mrs Caroline Elizabeth Ridge Davis as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	PSC01	Notification of Peter Halsey Marsh as a person with significant control on 26 September 2022	View PDF Notification of Peter Halsey Marsh as a person with significant control on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	PSC07	Cessation of Simon Peter Marsh as a person with significant control on 23 September 2022	View PDF Cessation of Simon Peter Marsh as a person with significant control on 23 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 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 - 9 pages (9 pages) Download iXBRL
12 Jul 2022	AP01	Appointment of Mr Daniel John Morton as a director on 1 June 2022	View PDF Appointment of Mr Daniel John Morton as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AP03	Appointment of Mrs Diane Robertson as a secretary on 1 June 2022	View PDF Appointment of Mrs Diane Robertson as a secretary on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 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 - 10 pages (10 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 16 December 2020 with updates	View PDF Confirmation statement made on 16 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 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 - 9 pages (9 pages) Download iXBRL
08 Oct 2020	TM02	Termination of appointment of Alan David Hughes as a secretary on 30 September 2020	View PDF Termination of appointment of Alan David Hughes as a secretary on 30 September 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	TM01	Termination of appointment of Alan David Hughes as a director on 30 September 2020	View PDF Termination of appointment of Alan David Hughes as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	View PDF Confirmation statement made on 16 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	View PDF Confirmation statement made on 18 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
21 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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PETER MARSH PACKAGING LIMITED

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