PPN PORTFOLIO BUILDER LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewChange of details for Mr Daniel James Hill as a person with significant control on 2025-07-18

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-29

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11/12/2411 December 2024 Confirmation statement made on 2024-12-11 with no updates

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29/03/2429 March 2024 Annual accounts for year ending 29 Mar 2024

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26/01/2426 January 2024 Micro company accounts made up to 2023-03-31

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15/12/2315 December 2023 Previous accounting period shortened from 2023-03-30 to 2023-03-29

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13/12/2313 December 2023 Confirmation statement made on 2023-12-12 with updates

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22/11/2322 November 2023 Cessation of Trevor John Hill as a person with significant control on 2023-04-25

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22/11/2322 November 2023 Termination of appointment of Trevor John Hill as a director on 2023-04-25

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Micro company accounts made up to 2022-03-30

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20/12/2220 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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12/12/2212 December 2022 Confirmation statement made on 2022-12-12 with no updates

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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16/12/2116 December 2021 Confirmation statement made on 2021-12-12 with no updates

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25/10/2125 October 2021 Registered office address changed from Ppn Uk Head Office 380 Nottingham Road Nottingham NG7 7FF England to C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ on 2021-10-25

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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21/12/2021 December 2020 CESSATION OF COLIN DAVIES AS A PSC

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES

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16/10/2016 October 2020 PSC'S CHANGE OF PARTICULARS / MR DANIEL JAMES HILL / 16/10/2020

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16/10/2016 October 2020 REGISTERED OFFICE CHANGED ON 16/10/2020 FROM PPN UK HEAD OFFICE 380 NOTTINGHAM ROAD NOTTINGHAM NG7 7FF ENGLAND

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16/10/2016 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HILL / 16/10/2020

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16/10/2016 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HILL / 16/10/2020

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16/10/2016 October 2020 PSC'S CHANGE OF PARTICULARS / MR COLIN DAVIES / 16/10/2020

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16/10/2016 October 2020 PSC'S CHANGE OF PARTICULARS / MR TREVOR JOHN HILL / 16/10/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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07/12/197 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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06/09/196 September 2019 REGISTERED OFFICE CHANGED ON 06/09/2019 FROM FOXHALL LODGE FOXHALL ROAD NOTTINGHAM NG7 6LH ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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26/09/1626 September 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIES

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09/09/169 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/09/167 September 2016 PREVEXT FROM 31/12/2015 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/02/1623 February 2016 Annual return made up to 12 December 2015 with full list of shareholders

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23/02/1623 February 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM FOXHALL LODGE FOXHALL ROAD NOTTINGHAM NG7 6LH ENGLAND

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23/02/1623 February 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM THE HIVE BUSINESS CENTRE THE MAUDSLAY BUILDING BURTON STREET NOTTINGHAM NG1 4BU ENGLAND

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12/12/1412 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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