PPNL SPV B10 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/07/2431 July 2024 | Micro company accounts made up to 2023-12-31 |
| 18/07/2418 July 2024 | Appointment of Mr Martin Mcananey as a director on 2023-12-22 |
| 18/07/2418 July 2024 | Termination of appointment of Mark Weedon as a director on 2023-12-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-24 with updates |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 28/07/2328 July 2023 | Register inspection address has been changed from C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL |
| 28/02/2328 February 2023 | Statement of capital following an allotment of shares on 2023-02-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-24 with updates |
| 06/12/226 December 2022 | Director's details changed for Mr Mark Weedon on 2022-11-24 |
| 06/12/226 December 2022 | Director's details changed for Mr Hiren Patel on 2022-11-24 |
| 10/10/2210 October 2022 | Termination of appointment of Robert Aidan Owain Weaver as a director on 2022-10-03 |
| 01/02/221 February 2022 | Appointment of Mr Robert Aidan Owain Weaver as a director on 2021-12-01 |
| 01/02/221 February 2022 | Termination of appointment of Liberty Rebecca Davey as a director on 2021-12-01 |
| 01/02/221 February 2022 | Termination of appointment of Glassmill Limited as a director on 2021-12-01 |
| 01/02/221 February 2022 | Appointment of Mr Hiren Patel as a director on 2021-12-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-11-24 with updates |
| 17/11/2117 November 2021 | Register inspection address has been changed from 180 Borough High Street London SE1 1LB England to C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP |
| 24/06/2124 June 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/06/2017 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/09/1928 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 12/12/1812 December 2018 | PSC'S CHANGE OF PARTICULARS / PROPERTY PARTNER NOMINEE LIMITED / 01/11/2018 |
| 12/12/1812 December 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COLES RIDGE LIMITED / 01/11/2018 |
| 28/11/1828 November 2018 | SAIL ADDRESS CHANGED FROM: 1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT UNITED KINGDOM |
| 28/11/1828 November 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 28/11/1828 November 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 15 BISHOPSGATE FLOOR 3 LONDON EC2N 3AR UNITED KINGDOM |
| 29/09/1829 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4AY ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 25/08/1725 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LIBERTY REBECCA DAVEY / 04/05/2017 |
| 27/03/1727 March 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COLES RIDGE LIMITED / 14/03/2017 |
| 27/02/1727 February 2017 | SAIL ADDRESS CREATED |
| 12/01/1712 January 2017 | PREVEXT FROM 30/11/2016 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 23/09/1623 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/09/1623 September 2016 | 16/08/16 STATEMENT OF CAPITAL GBP 1.000000 |
| 06/09/166 September 2016 | ADOPT ARTICLES 16/08/2016 |
| 06/09/166 September 2016 | ADOPT ARTICLES 16/08/2016 |
| 06/09/166 September 2016 | 16/08/16 STATEMENT OF CAPITAL GBP 2 |
| 06/09/166 September 2016 | CONSOLIDATION 16/08/16 |
| 26/07/1626 July 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 1 FORE STREET LONDON EC2Y 5EJ UNITED KINGDOM |
| 25/11/1525 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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