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P. & F. SAFEPAC CO. LIMITED

Company number 00872451

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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)
15 Oct 2024 SH06 Cancellation of shares. Statement of capital on 3 October 2024
  • GBP 288,096.60
14 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase 03/10/2024
25 Sep 2024 AA Full accounts made up to 31 January 2024
15 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with updates
04 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 Feb 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Feb 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2024 SH06 Cancellation of shares. Statement of capital on 30 January 2024
  • GBP 318,002.10
08 Feb 2024 SH06 Cancellation of shares. Statement of capital on 24 January 2024
  • GBP 318,194.71
05 Oct 2023 AA Full accounts made up to 31 January 2023
24 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with updates
24 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
29 Dec 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Dec 2022 SH06 Cancellation of shares. Statement of capital on 6 December 2022
  • GBP 337,191.90
10 Oct 2022 AA Full accounts made up to 31 January 2022
27 Sep 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
23 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 20 September 2021
01 Nov 2021 AA Full accounts made up to 31 January 2021
20 Sep 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 23/09/22
07 Oct 2020 AA Full accounts made up to 31 January 2020
14 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
15 Aug 2019 AA Full accounts made up to 31 January 2019
14 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
24 Aug 2018 AA Full accounts made up to 31 January 2018