P.P. GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with updates |
| 04/02/254 February 2025 | Group of companies' accounts made up to 2024-08-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-20 with updates |
| 04/11/244 November 2024 | Change of details for Mrs Dianne Morley as a person with significant control on 2024-09-02 |
| 29/08/2429 August 2024 | Director's details changed for Mr Joel Garry Morley on 2024-01-31 |
| 04/03/244 March 2024 | Group of companies' accounts made up to 2023-08-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-20 with updates |
| 19/07/2319 July 2023 | Cancellation of shares. Statement of capital on 2023-06-02 |
| 14/07/2314 July 2023 | Purchase of own shares. |
| 13/03/2313 March 2023 | Group of companies' accounts made up to 2022-08-31 |
| 02/02/232 February 2023 | Purchase of own shares. |
| 01/12/221 December 2022 | Cancellation of shares. Statement of capital on 2022-10-21 |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | Resolutions |
| 30/11/2230 November 2022 | Director's details changed for Mr Joel Gary Morley on 2022-11-30 |
| 24/11/2224 November 2022 | Appointment of Mr Daniel Denis Morley as a director on 2022-09-02 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 24/11/2224 November 2022 | Appointment of Mr Joel Gary Morley as a director on 2022-09-02 |
| 24/11/2224 November 2022 | Appointment of Mr Ben Alan Morley as a director on 2022-09-02 |
| 01/04/221 April 2022 | Group of companies' accounts made up to 2021-08-31 |
| 09/11/219 November 2021 | Purchase of own shares. |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-20 with updates |
| 08/10/218 October 2021 | Change of details for Mrs Dianne Morley as a person with significant control on 2021-09-01 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 23/08/1823 August 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/08/1823 August 2018 | COMPANY NAME CHANGED THE P.P. GROUP OF COMPANIES LIMITED CERTIFICATE ISSUED ON 23/08/18 |
| 13/02/1813 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 21/03/1721 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 27/05/1627 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 22/02/1622 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092710300001 |
| 06/11/156 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 09/06/159 June 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/04/1513 April 2015 | 03/03/15 STATEMENT OF CAPITAL GBP 5919906.00 |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR PETER DANIEL MCCABE |
| 18/03/1518 March 2015 | CURRSHO FROM 31/10/2015 TO 31/08/2015 |
| 18/03/1518 March 2015 | ADOPT ARTICLES 03/03/2015 |
| 20/01/1520 January 2015 | COMPANY NAME CHANGED THE PP GROUP OF COMPANIES LIMITED CERTIFICATE ISSUED ON 20/01/15 |
| 20/10/1420 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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