PPNL SPV B43 - 1 LIMITED

10012088
27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX

Documents

Documents
Date Category Description Pages
16 Sep 2024 officers Termination of appointment of director (Hiren Patel) 1 Buy now
01 Jul 2024 accounts Annual Accounts 5 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Feb 2024 officers Termination of appointment of director (Mark Weedon) 1 Buy now
10 Feb 2024 officers Appointment of director (Mr Martin Mcananey) 2 Buy now
06 Sep 2023 accounts Annual Accounts 5 Buy now
28 Jul 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Jul 2023 officers Termination of appointment of director (Warren Brian Bath) 1 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2023 officers Change of particulars for director (Mr Mark Weedon) 2 Buy now
17 Oct 2022 officers Termination of appointment of director (Robert Aidan Owain Weaver) 1 Buy now
07 Oct 2022 accounts Annual Accounts 5 Buy now
12 Sep 2022 officers Appointment of director (Mr Mark Weedon) 2 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Mar 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Mar 2022 officers Change of particulars for director (Mr Robert Aidan Owain Weaver) 2 Buy now
18 Mar 2022 officers Change of particulars for director (Mr Hiren Patel) 2 Buy now
18 Mar 2022 officers Change of particulars for director (Mr Warren Brian Bath) 2 Buy now
13 Aug 2021 accounts Annual Accounts 5 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Sep 2020 accounts Annual Accounts 5 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2020 officers Change of particulars for director (Mr Robert Aidan Owain Weaver) 2 Buy now
09 Mar 2020 officers Change of particulars for director (Mr Warren Brian Bath) 2 Buy now
07 Nov 2019 officers Appointment of director (Mr Hiren Patel) 2 Buy now
07 Nov 2019 officers Termination of appointment of director (David Williams) 1 Buy now
28 Sep 2019 accounts Annual Accounts 5 Buy now
02 Apr 2019 accounts Annual Accounts 6 Buy now
27 Feb 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Feb 2019 gazette Gazette Notice Compulsory 1 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2018 address Move Registers To Sail Company With New Address 1 Buy now
28 Nov 2018 officers Change of particulars for director (Mr David Williams) 2 Buy now
28 Nov 2018 officers Change of particulars for director (Mr Robert Aidan Owain Weaver) 2 Buy now
28 Nov 2018 officers Change of particulars for director (Mr Warren Brian Bath) 2 Buy now
28 Nov 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2017 accounts Annual Accounts 7 Buy now
10 Mar 2017 officers Termination of appointment of director (Glassmill Limited) 1 Buy now
10 Mar 2017 officers Termination of appointment of director (Liberty Rebecca Davey) 1 Buy now
10 Mar 2017 officers Termination of appointment of director (Coles Ridge Limited) 1 Buy now
10 Mar 2017 officers Appointment of director (Warren Bath) 2 Buy now
10 Mar 2017 officers Appointment of director (David Williams) 2 Buy now
10 Mar 2017 officers Appointment of director (Mr Robert Aidan Owain Weaver) 2 Buy now
27 Feb 2017 address Change Sail Address Company With New Address 1 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jan 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Nov 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Nov 2016 capital Statement of capital (Section 108) 3 Buy now
17 Nov 2016 insolvency Solvency Statement dated 24/08/16 1 Buy now
02 Nov 2016 resolution Resolution 1 Buy now
23 Sep 2016 capital Notice of cancellation of shares 4 Buy now
23 Sep 2016 capital Return of purchase of own shares 3 Buy now
06 Sep 2016 resolution Resolution 28 Buy now
06 Sep 2016 capital Notice of name or other designation of class of shares 2 Buy now
06 Sep 2016 capital Return of Allotment of shares 4 Buy now
06 Sep 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
06 Sep 2016 resolution Resolution 28 Buy now
26 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2016 mortgage Registration of a charge 9 Buy now
18 Apr 2016 mortgage Registration of a charge 11 Buy now
18 Feb 2016 incorporation Incorporation Company 36 Buy now