PPNL SPV B85 - 1 LIMITED

11019205
27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX

Documents

Documents
Date Category Description Pages
11 Sep 2024 officers Termination of appointment of director (Hiren Patel) 1 Buy now
24 Jul 2024 accounts Annual Accounts 5 Buy now
12 Feb 2024 officers Appointment of director (Mr Martin Mcananey) 2 Buy now
12 Feb 2024 officers Termination of appointment of director (Mark Weedon) 1 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2023 accounts Annual Accounts 6 Buy now
31 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
05 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2022 officers Change of particulars for director (Mr Mark Weedon) 2 Buy now
23 Oct 2022 officers Termination of appointment of director (Robert Aidan Owain Weaver) 1 Buy now
30 Sep 2022 accounts Annual Accounts 6 Buy now
12 Sep 2022 officers Appointment of director (Mr Mark Weedon) 2 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Oct 2021 officers Change of particulars for director (Mr Robert Aidan Owen Weaver) 2 Buy now
15 Oct 2021 officers Change of particulars for director (Mr Hiren Patel) 2 Buy now
15 Oct 2021 officers Change of particulars for director (Mr Warren Brian Bath) 2 Buy now
18 Aug 2021 accounts Annual Accounts 5 Buy now
22 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jul 2020 accounts Annual Accounts 5 Buy now
10 Nov 2019 officers Termination of appointment of director (David Williams) 1 Buy now
10 Nov 2019 officers Appointment of director (Mr Hiren Patel) 2 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2019 accounts Annual Accounts 5 Buy now
16 Jan 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Jan 2019 capital Statement of capital (Section 108) 3 Buy now
16 Jan 2019 insolvency Solvency Statement dated 29/12/18 1 Buy now
16 Jan 2019 resolution Resolution 1 Buy now
30 Nov 2018 address Move Registers To Sail Company With New Address 1 Buy now
30 Nov 2018 officers Change of particulars for director (Mr David Williams) 2 Buy now
30 Nov 2018 officers Change of particulars for director (Mr Robert Aidan Owen Weaver) 2 Buy now
30 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2018 address Change Sail Address Company With New Address 1 Buy now
30 Nov 2018 officers Change of particulars for director (Mr Warren Brian Bath) 2 Buy now
19 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2018 capital Return of Allotment of shares 3 Buy now
04 Apr 2018 mortgage Registration of a charge 9 Buy now
04 Apr 2018 mortgage Registration of a charge 3 Buy now
11 Feb 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2017 incorporation Incorporation Company 11 Buy now