P H FLEXIBLE PACKAGING LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-08-08 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/08/249 August 2024 Confirmation statement made on 2024-08-08 with updates

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05/07/245 July 2024 Termination of appointment of Denise Norman as a director on 2024-03-31

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04/07/244 July 2024 Cessation of Denise Norman as a person with significant control on 2024-03-31

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04/07/244 July 2024 Notification of Jonathan Mark Horobin as a person with significant control on 2024-03-31

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04/07/244 July 2024 Change of details for Mr Jonathan Mark Horobin as a person with significant control on 2024-03-31

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-08-08 with no updates

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21/05/2321 May 2023 Accounts for a small company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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31/03/2231 March 2022 Accounts for a small company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/03/2125 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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11/02/2011 February 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES

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05/06/195 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES

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21/08/1821 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE NORMAN

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29/06/1829 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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15/03/1715 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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10/06/1610 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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14/09/1514 September 2015 Annual return made up to 8 August 2015 with full list of shareholders

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17/05/1517 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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13/05/1513 May 2015 REGISTERED OFFICE CHANGED ON 13/05/2015 FROM BOARDMANS INDUSTRIAL ESTATE SWADLINCOTE DERBYSHIRE DE11 9DL

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01/09/141 September 2014 Annual return made up to 8 August 2014 with full list of shareholders

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19/02/1419 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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22/08/1322 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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30/01/1330 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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22/08/1222 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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19/01/1219 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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19/08/1119 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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04/04/114 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALBERT MADDOX / 01/08/2010

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06/09/106 September 2010 Annual return made up to 8 August 2010 with full list of shareholders

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20/01/1020 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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21/08/0921 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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28/07/0928 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/07/097 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/09/084 September 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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12/09/0712 September 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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11/09/0611 September 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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09/09/059 September 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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02/09/042 September 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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27/09/0327 September 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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09/09/029 September 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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13/09/0113 September 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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31/08/0031 August 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS

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14/03/0014 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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20/08/9920 August 1999 RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS

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28/06/9928 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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28/08/9828 August 1998 RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS

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24/07/9824 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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06/07/986 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/09/973 September 1997 RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS

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03/06/973 June 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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22/08/9622 August 1996 RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS

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14/11/9514 November 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/11/9514 November 1995 NEW DIRECTOR APPOINTED

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14/11/9514 November 1995 NEW DIRECTOR APPOINTED

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31/10/9531 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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31/10/9531 October 1995 REGISTERED OFFICE CHANGED ON 31/10/95 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL

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16/08/9516 August 1995 SECRETARY RESIGNED

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16/08/9516 August 1995 DIRECTOR RESIGNED

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08/08/958 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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