PPF GRP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 04/10/244 October 2024 | Registration of charge 090402330008, created on 2024-09-30 |
| 05/07/245 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 28/11/2328 November 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 05/06/235 June 2023 | Registration of charge 090402330007, created on 2023-05-30 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 06/03/236 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 10/11/2110 November 2021 | Satisfaction of charge 090402330005 in full |
| 10/11/2110 November 2021 | Satisfaction of charge 090402330003 in full |
| 10/11/2110 November 2021 | Satisfaction of charge 090402330004 in full |
| 10/07/2110 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 12/07/1912 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RISBRIDGER |
| 16/08/1816 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM UNIT 9-14 HOMEFARM LUTON HOO ESTATE LUTON LU1 3TD ENGLAND |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 07/11/167 November 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM MERIDEN HALL MAIN ROAD MERIDEN COVENTRY CV7 7PT ENGLAND |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENT STEVEN THOMPSON / 08/06/2016 |
| 01/06/161 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM UNIT 9-14 HOMEFARM LUTON HOO ESTATE LUTON LU1 3TD |
| 05/05/165 May 2016 | ADOPT ARTICLES 12/04/2016 |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, SECRETARY STEVE DAVIS |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MS LISA ALICE THURKETTLE |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR KENT STEPHEN THOMPSON |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR STEPHEN CARLO MOGANO |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR STEPHEN WILLIAM WEST |
| 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 NICHOLAS GUYTON |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHURCHHOUSE |
| 20/04/1620 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090402330002 |
| 19/04/1619 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090402330001 |
| 15/04/1615 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090402330005 |
| 15/04/1615 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090402330003 |
| 15/04/1615 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090402330004 |
| 01/03/161 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090402330002 |
| 30/11/1530 November 2015 | ADOPT ARTICLES 05/11/2015 |
| 19/11/1519 November 2015 | VOTING RIGHTS 05/11/2015 |
| 19/11/1519 November 2015 | COMPANY NAME CHANGED PPF GROUP LIMITED CERTIFICATE ISSUED ON 19/11/15 |
| 19/11/1519 November 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/10/1516 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/10/1512 October 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 14/08/1514 August 2015 | ADOPT ARTICLES 20/10/2014 |
| 14/05/1514 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 17/03/1517 March 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM UNIT 17-20 HOMEFARM LUTON HOO ESTATE LUTON LU1 3TD UNITED KINGDOM |
| 05/03/155 March 2015 | COMPANY NAME CHANGED PPF GRP LIMITED CERTIFICATE ISSUED ON 05/03/15 |
| 11/09/1411 September 2014 | COMPANY NAME CHANGED CROSSCO (1368) LIMITED CERTIFICATE ISSUED ON 11/09/14 |
| 15/08/1415 August 2014 | ADOPT ARTICLES 31/07/2014 |
| 15/08/1415 August 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 135043 |
| 13/08/1413 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/08/1413 August 2014 | CHANGE OF NAME 31/07/2014 |
| 07/08/147 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090402330001 |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR NICHOLAS JOHN GUYTON |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR KEITH FREDERICK CHURCHHOUSE |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR PETER JAMES HOWITT |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM |
| 04/06/144 June 2014 | DIRECTOR APPOINTED GEORGE MARK HOWITT |
| 04/06/144 June 2014 | DIRECTOR APPOINTED STEVE DAVIS |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON |
| 04/06/144 June 2014 | SECRETARY APPOINTED STEVE DAVIS |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR ANDREW WALDRON |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR ANDREW JOHN RODGERS |
| 04/06/144 June 2014 | DIRECTOR APPOINTED STEPHEN ANDREW RISBRIDGER |
| 14/05/1414 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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