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PB PACKAGING GROUP LTD

Company number 00698834

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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)
27 Nov 2024	AA	Group of companies' accounts made up to 30 November 2023	View PDF Group of companies' accounts made up to 30 November 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
05 Nov 2024	PSC07	Cessation of Geoffrey Walter Davies as a person with significant control on 22 October 2024	View PDF Cessation of Geoffrey Walter Davies as a person with significant control on 22 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	PSC01	Notification of Jonathan Davies as a person with significant control on 22 October 2024	View PDF Notification of Jonathan Davies as a person with significant control on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with no updates	View PDF Confirmation statement made on 11 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 27 pages (27 pages)
03 Jul 2023	CERTNM	Company name changed polybags LIMITED\certificate issued on 03/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-30	View PDF Company name changed polybags LIMITED\certificate issued on 03/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-30 - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 28 pages (28 pages)
11 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	SH06	Cancellation of shares. Statement of capital on 8 June 2022 GBP 953	View PDF Cancellation of shares. Statement of capital on 8 June 2022 GBP 953 - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 28 pages (28 pages)
13 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with updates	View PDF Confirmation statement made on 13 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	SH06	Cancellation of shares. Statement of capital on 3 February 2021 GBP 954	View PDF Cancellation of shares. Statement of capital on 3 February 2021 GBP 954 - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	SH06	Cancellation of shares. Statement of capital on 10 July 2020 GBP 956	View PDF Cancellation of shares. Statement of capital on 10 July 2020 GBP 956 - link opens in a new window - 4 pages (4 pages)
22 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with updates	View PDF Confirmation statement made on 10 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2020	MR01	Registration of charge 006988340003, created on 30 April 2020	View PDF Registration of charge 006988340003, created on 30 April 2020 - link opens in a new window - 41 pages (41 pages)
05 Mar 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 27 pages (27 pages)
15 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	View PDF Confirmation statement made on 10 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 28 pages (28 pages)
07 Jan 2019	SH06	Cancellation of shares. Statement of capital on 26 November 2018 GBP 965	View PDF Cancellation of shares. Statement of capital on 26 November 2018 GBP 965 - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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PB PACKAGING GROUP LTD

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