Advanced company searchLink opens in new window

PHOENIX PACKAGING PRODUCTS (SOUTH EAST) LIMITED

Company number 03934331

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 2
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
08 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
28 Feb 2011 AD01 Registered office address changed from C/O Field and Co Llp Suite 1 Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF United Kingdom on 28 February 2011
07 Jan 2011 TM02 Termination of appointment of Belgravia Secretarial Services Limited as a secretary
06 Dec 2010 AD01 Registered office address changed from Ground Floor 1212 London Road Leigh-on-Sea Essex SS9 2UA United Kingdom on 6 December 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Nicholas Quested on 25 February 2010
25 Feb 2010 CH04 Secretary's details changed for Belgravia Secretarial Services Limited on 25 February 2010
07 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Feb 2009 363a Return made up to 25/02/09; full list of members
26 Feb 2009 287 Registered office changed on 26/02/2009 from ground floor 1212 london road leigh-on-sea essex SS9 2UA
26 Feb 2009 353 Location of register of members
26 Feb 2009 190 Location of debenture register
02 Dec 2008 287 Registered office changed on 02/12/2008 from the counting house 561 daws heath road hadleigh essex SS7 2NJ
01 Dec 2008 288c Secretary's change of particulars / belgravia secretarial services LIMITED / 01/12/2008