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PLASTIC PRODUCTS HOLDINGS LIMITED

Company number 02499178

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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)
29 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
17 Apr 2024 AA Total exemption full accounts made up to 30 November 2023
26 Feb 2024 AD01 Registered office address changed from 10B Unit 10B Capital Business Centre 22 Carlton Road Croydon CR2 0BS England to Unit 10B Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 26 February 2024
24 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
06 Jun 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
08 Jun 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
11 Apr 2022 AA Accounts for a small company made up to 30 November 2021
31 Mar 2022 AP01 Appointment of Mr Matthew Charles Dickson as a director on 31 March 2022
31 Mar 2022 TM02 Termination of appointment of Ian Vaughan Wills as a secretary on 31 March 2022
13 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
12 Apr 2021 AA Accounts for a small company made up to 30 November 2020
11 May 2020 AA Accounts for a small company made up to 30 November 2019
06 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
12 Mar 2020 AD01 Registered office address changed from Unit 6 Whyteleafe Business Village Godstone Road Whyteleafe Surrey CR3 0AT to 10B Unit 10B Capital Business Centre 22 Carlton Road Croydon CR2 0BS on 12 March 2020
13 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
09 Apr 2019 AA Accounts for a small company made up to 30 November 2018
10 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
06 Apr 2018 AA Full accounts made up to 30 November 2017
12 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
19 Apr 2017 AA Full accounts made up to 30 November 2016
24 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 18/07/2016
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2016 SH10 Particulars of variation of rights attached to shares
24 Aug 2016 SH08 Change of share class name or designation
06 Jun 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 10,000