PPF GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 04/10/244 October 2024 | Registration of charge 096580620007, created on 2024-09-30 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 05/07/245 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 28/11/2328 November 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 05/06/235 June 2023 | Registration of charge 096580620006, created on 2023-05-30 |
| 06/03/236 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/03/2230 March 2022 | Cessation of Timothy Watts as a person with significant control on 2022-03-30 |
| 30/03/2230 March 2022 | Notification of Pertemps Jobshop Limited as a person with significant control on 2022-03-30 |
| 09/11/219 November 2021 | Satisfaction of charge 096580620004 in full |
| 05/11/215 November 2021 | Satisfaction of charge 096580620003 in full |
| 05/11/215 November 2021 | Satisfaction of charge 096580620002 in full |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 10/07/2110 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 11/07/1911 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 21/05/1821 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM UNIT 9-14 HOMEFARM LUTON HOO ESTATE LUTON LU1 3TD ENGLAND |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 07/11/167 November 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM MERIDEN HALL MAIN ROAD MERIDEN COVENTRY CV7 7PT ENGLAND |
| 14/07/1614 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 14/07/1614 July 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM UNIT 9-14 HOMEFARM LUTON HOO ESTATE LUTON LU1 3TD UNITED KINGDOM |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENT STEPHEN THOMPSON / 08/06/2016 |
| 05/05/165 May 2016 | ADOPT ARTICLES 12/04/2016 |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR KENT STEPHEN THOMPSON |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWITT |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RISBRIDGER |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RODGERS |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVE DAVIS |
| 25/04/1625 April 2016 | SECRETARY APPOINTED MR NIGEL JOHN DUDLEY |
| 25/04/1625 April 2016 | AUDITOR'S RESIGNATION |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHURCHHOUSE |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR STEPHEN CARLO MOGANO |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GUYTON |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR STEPHEN WILLIAM WEST |
| 20/04/1620 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096580620001 |
| 15/04/1615 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096580620003 |
| 15/04/1615 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096580620002 |
| 15/04/1615 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096580620004 |
| 01/03/161 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096580620001 |
| 08/01/168 January 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 02/12/152 December 2015 | 06/11/15 STATEMENT OF CAPITAL GBP 116060.00 |
| 30/11/1530 November 2015 | ADOPT ARTICLES 05/11/2015 |
| 19/11/1519 November 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/11/1519 November 2015 | COMPANY NAME CHANGED CROSSCO (1401) LIMITED CERTIFICATE ISSUED ON 19/11/15 |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES PASS |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR ANDREW JOHN RODGERS |
| 06/08/156 August 2015 | DIRECTOR APPOINTED GEORGE MARK HOWITT |
| 06/08/156 August 2015 | DIRECTOR APPOINTED STEPHEN ANDREW RISBRIDGER |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR PETER JAMES HOWITT |
| 06/08/156 August 2015 | DIRECTOR APPOINTED KEITH FREDERICK CHURCHHOUSE |
| 06/08/156 August 2015 | DIRECTOR APPOINTED NICHOLAS JOHN GUYTON |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR ANDREW WALDRON |
| 06/08/156 August 2015 | DIRECTOR APPOINTED STEVE DAVIS |
| 05/08/155 August 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM |
| 25/06/1525 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company