PPC HOLDCO LIMITED

10996361
ST. JAMES HOUSE 3RD FLOOR, SOUTH WING 27-43 EASTERN ROAD ROMFORD RM1 3NH

Documents

Documents
Date Category Description Pages
12 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2024 change-of-name Certificate Change Of Name Company 3 Buy now
06 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 34 Buy now
28 Sep 2023 capital Statement of capital (Section 108) 5 Buy now
28 Sep 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Sep 2023 insolvency Solvency Statement dated 27/09/23 1 Buy now
28 Sep 2023 resolution Resolution 1 Buy now
07 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2023 officers Change of particulars for director (Ms Warunya Punawakul) 2 Buy now
31 Mar 2023 officers Change of particulars for director (Ms Wanida Suksuwan) 2 Buy now
31 Mar 2023 officers Change of particulars for director (Mr Hansa Susayan) 2 Buy now
24 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2022 accounts Annual Accounts 26 Buy now
01 Feb 2022 accounts Annual Accounts 27 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Nov 2020 accounts Annual Accounts 23 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2019 resolution Resolution 3 Buy now
19 Dec 2019 officers Appointment of director (Warunya Punawakul) 2 Buy now
19 Dec 2019 officers Appointment of director (Hansa Susayan) 2 Buy now
19 Dec 2019 officers Termination of appointment of director (Jonathan Patrick Braidley) 1 Buy now
19 Dec 2019 officers Appointment of director (Wanida Suksuwan) 2 Buy now
19 Dec 2019 officers Termination of appointment of director (Christopher Andre Kula) 1 Buy now
16 Dec 2019 mortgage Registration of a charge 54 Buy now
29 Oct 2019 miscellaneous Second filing of Confirmation Statement dated 03/10/2018 5 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 capital Return of Allotment of shares 4 Buy now
10 Jul 2019 accounts Annual Accounts 22 Buy now
24 Jun 2019 officers Change of particulars for director (Mr Christopher Andre Kula) 2 Buy now
24 Jun 2019 officers Change of particulars for director (Mr Jonathan Patrick Braidley) 2 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
25 Jun 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Jun 2018 address Move Registers To Sail Company With New Address 1 Buy now
22 Jun 2018 address Change Sail Address Company With New Address 1 Buy now
08 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
28 Nov 2017 mortgage Registration of a charge 56 Buy now
04 Oct 2017 incorporation Incorporation Company 22 Buy now