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PB PACKAGING GROUP LTD

Company number 00698834

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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 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
06 Jul 2023 AA Full accounts made up to 30 November 2022
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
22 Aug 2022 AA Full accounts made up to 30 November 2021
11 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
15 Jun 2022 SH06 Cancellation of shares. Statement of capital on 8 June 2022
  • GBP 953
15 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
14 Aug 2021 AA Full accounts made up to 30 November 2020
13 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with updates
19 Feb 2021 SH06 Cancellation of shares. Statement of capital on 3 February 2021
  • GBP 954
19 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
31 Jul 2020 SH06 Cancellation of shares. Statement of capital on 10 July 2020
  • GBP 956
22 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with updates
05 May 2020 MR01 Registration of charge 006988340003, created on 30 April 2020
05 Mar 2020 AA Full accounts made up to 30 November 2019
15 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
03 Apr 2019 AA Full accounts made up to 30 November 2018
07 Jan 2019 SH06 Cancellation of shares. Statement of capital on 26 November 2018
  • GBP 965
07 Jan 2019 SH03 Purchase of own shares.
21 Dec 2018 SH03 Purchase of own shares.
11 Dec 2018 SH06 Cancellation of shares. Statement of capital on 28 October 2018
  • GBP 968
13 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
12 Apr 2018 AA Full accounts made up to 30 November 2017