PPGH TOPCO LIMITED

12967333
MOOREWOOD HOUSE 15 MAISIES WAY THE VILLAGE SOUTH NORMANTON DERBYSHIRE DE55 2DS

Documents

Documents
Date Category Description Pages
08 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 38 Buy now
07 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 2 Buy now
23 Jul 2024 officers Termination of appointment of director (Gautam Chhabra) 1 Buy now
19 Jan 2024 officers Appointment of director (Miss Lily Colette Jaskowiak) 2 Buy now
19 Jan 2024 officers Termination of appointment of director (Nicholas De Burgh Carter) 1 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
31 May 2023 accounts Annual Accounts 7 Buy now
09 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Mar 2023 officers Appointment of director (Miss Sarah Strachan) 2 Buy now
12 Jan 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2022 officers Appointment of director (Mr Gautam Chhabra) 2 Buy now
29 Sep 2022 officers Appointment of director (Mr Nicholas De Burgh Carter) 2 Buy now
29 Sep 2022 officers Termination of appointment of director (Kevin Albert Sammons) 1 Buy now
29 Sep 2022 officers Termination of appointment of secretary (Kevin Albert Sammons) 1 Buy now
23 Aug 2022 accounts Annual Accounts 8 Buy now
10 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jan 2022 resolution Resolution 2 Buy now
07 Dec 2021 incorporation Memorandum Articles 24 Buy now
07 Dec 2021 resolution Resolution 2 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
30 Nov 2021 capital Statement of capital (Section 108) 5 Buy now
30 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Nov 2021 insolvency Solvency Statement dated 26/11/21 1 Buy now
30 Nov 2021 resolution Resolution 2 Buy now
03 Sep 2021 accounts Annual Accounts 2 Buy now
31 Jul 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
31 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
31 Jul 2021 resolution Resolution 2 Buy now
31 Jul 2021 resolution Resolution 2 Buy now
31 Jul 2021 resolution Resolution 2 Buy now
31 Jul 2021 resolution Resolution 3 Buy now
31 Jul 2021 incorporation Memorandum Articles 22 Buy now
30 Jul 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Jul 2021 capital Return of Allotment of shares 11 Buy now
08 Dec 2020 mortgage Registration of a charge 7 Buy now
22 Oct 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Oct 2020 incorporation Incorporation Company 28 Buy now