PFF PACKAGING GROUP LIMITED
Company number 05897559 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Administrator's progress report · 26 pages | View document |
| 17 Nov 2025 | Statement of affairs with form AM02SOA/AM02SOC · 12 pages | View document |
| 17 Nov 2025 | Statement of administrator's proposal · 50 pages | View document |
| 5 Nov 2025 | Notice of deemed approval of proposals · 3 pages | View document |
| 20 Oct 2025 | Statement of administrator's proposal · 50 pages | View document |
| 8 Oct 2025 | Appointment of an administrator · 3 pages | View document |
| 8 Oct 2025 | Registered office address changed from Unit 3 Airedale Park Royd Ings Avenue Keighley West Yorkshire BD21 4BZ to C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on 2025-10-08 · 3 pages | View document |
| 3 Sep 2025 | Termination of appointment of William James Mapstone as a director on 2025-07-29 · 1 page | View document |
| 24 Jan 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 24 Jan 2025 | Termination of appointment of Nicholas Hugh Bairstow as a director on 2025-01-24 · 1 page | View document |
| 31 Oct 2024 | Accounts for a small company made up to 2024-01-31 · 16 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 27 Oct 2023 | Accounts for a small company made up to 2023-01-31 · 9 pages | View document |
| 18 Oct 2023 | Appointment of Mr Lee Graeme Wilkinson as a director on 2023-10-05 · 2 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 28 Sep 2022 | Current accounting period extended from 2022-07-31 to 2023-01-31 · 1 page | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-01-23 with updates · 5 pages | View document |
| 18 Nov 2021 | Appointment of Mr Nicholas Hugh Bairstow as a director on 2021-11-18 · 2 pages | View document |
| 18 Nov 2021 | Secretary's details changed for Mrs Michelle Annette Bairstow on 2021-11-18 · 1 page | View document |
| 18 Nov 2021 | Director's details changed for Mr Andrew Robert Bairstow on 2021-11-18 · 2 pages | View document |
| 18 Nov 2021 | Director's details changed for Mrs Michelle Annette Bairstow on 2021-11-18 · 2 pages | View document |
| 18 Nov 2021 | Director's details changed for Mr William James Mapstone on 2021-11-18 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 24 Mar 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 | View document |
| 1 Feb 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | View document |
| 15 Nov 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 12 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058975590002 | View document |
| 29 Apr 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | View document |
| 27 Feb 2019 | DIRECTOR APPOINTED MR ROBERT VICTOR ATKIN | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 23 Apr 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | View document |
| 16 Oct 2017 | DIRECTOR APPOINTED MR KENTON ROBBINS | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 3 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 5 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | View document |
| 11 Mar 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 30 Mar 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | View document |
| 10 Mar 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 8 Dec 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Dec 2014 | COMPANY NAME CHANGED PFF PACKAGING LIMITED CERTIFICATE ISSUED ON 08/12/14 | View document |
| 20 Nov 2014 | SUB-DIVISION 15/10/14 | View document |
| 13 Nov 2014 | DIRECTOR APPOINTED MR WILLIAM JAMES MAPSTONE | View document |
| 5 Nov 2014 | ADOPT ARTICLES 15/10/2014 | View document |
| 5 Nov 2014 | 15/10/14 STATEMENT OF CAPITAL GBP 157.89 | View document |
| 18 Aug 2014 | Annual return made up to 7 August 2014 with full list of shareholders | View document |
| 1 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | View document |
| 15 Oct 2013 | Annual return made up to 7 August 2013 with full list of shareholders | View document |
| 2 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | View document |
| 16 Oct 2012 | Annual return made up to 7 August 2012 with full list of shareholders | View document |
| 2 Aug 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | View document |
| 2 Aug 2012 | PREVSHO FROM 31/10/2012 TO 31/07/2012 | View document |
| 19 Jul 2012 | COMPANY NAME CHANGED PFF HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/07/12 | View document |
| 19 Jul 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Nov 2011 | Annual return made up to 7 August 2011 with full list of shareholders | View document |
| 5 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 · 29 pages | View document |
| 8 Nov 2010 | Annual return made up to 7 August 2010 with full list of shareholders | View document |
| 26 Apr 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 6 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/10/07 | View document |
| 27 Sep 2006 | DIRECTOR RESIGNED | View document |
| 27 Sep 2006 | SECRETARY RESIGNED | View document |
| 27 Sep 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 27 Sep 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |