PPML ASSETS LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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10/06/2510 June 2025 Confirmation statement made on 2025-06-01 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/07/2415 July 2024 Total exemption full accounts made up to 2023-12-31

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07/06/247 June 2024 Confirmation statement made on 2024-06-01 with updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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12/06/2312 June 2023 Director's details changed for Mrs Melanie Louise Bell on 2023-05-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-01 with updates

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12/06/2312 June 2023 Change of details for Haas Tek Holdings Ltd as a person with significant control on 2023-05-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/11/2030 November 2020 31/12/19 TOTAL EXEMPTION FULL

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19/08/2019 August 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE BELL / 19/08/2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 CESSATION OF GARY JOHNSTONE BELL AS A PSC

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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28/06/1928 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAAS TEK HOLDINGS LTD

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/07/165 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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05/07/165 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE LOUISE BELL / 13/06/2016

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31/05/1631 May 2016 DIRECTOR APPOINTED MRS MELANIE BELL

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/07/1527 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/02/156 February 2015 SECRETARY APPOINTED MRS MELANIE BELL

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/07/1410 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 CURRSHO FROM 30/06/2014 TO 31/12/2013

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12/09/1312 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4523840001

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14/06/1314 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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