PPNL SPV B18 - 1 LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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

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16/12/2416 December 2024 Confirmation statement made on 2024-12-14 with updates

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20/05/2420 May 2024 Total exemption full accounts made up to 2023-12-31

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10/02/2410 February 2024 Termination of appointment of Mark Weedon as a director on 2023-12-22

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10/02/2410 February 2024 Appointment of Mr Martin Mcananey as a director on 2023-12-22

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Confirmation statement made on 2023-12-14 with updates

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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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

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11/07/2311 July 2023 Termination of appointment of Warren Brian Bath as a director on 2023-07-03

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

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15/12/2215 December 2022 Confirmation statement made on 2022-12-14 with updates

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14/12/2214 December 2022 Director's details changed for Mr Mark Weedon on 2022-12-14

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10/10/2210 October 2022 Termination of appointment of Robert Aidan Owain Weaver as a director on 2022-10-03

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29/09/2229 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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23/12/2123 December 2021 Confirmation statement made on 2021-12-14 with updates

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23/12/2123 December 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

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22/12/2122 December 2021 Director's details changed for Mr Robert Aidan Owain Weaver on 2021-12-14

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22/12/2122 December 2021 Director's details changed for Mr Hiren Patel on 2021-12-14

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22/12/2122 December 2021 Director's details changed for Mr Warren Brian Bath on 2021-12-14

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25/10/2125 October 2021 Satisfaction of charge 099178780002 in full

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25/10/2125 October 2021 Satisfaction of charge 099178780001 in full

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15/10/2115 October 2021 Registration of charge 099178780004, created on 2021-10-12

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14/10/2114 October 2021 Registration of charge 099178780003, created on 2021-10-12

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25/06/2125 June 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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02/07/202 July 2020 31/12/19 TOTAL EXEMPTION FULL

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02/01/202 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 01/11/2019

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02/01/202 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAN OWAIN WEAVER / 01/11/2019

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES

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

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS

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07/11/197 November 2019 DIRECTOR APPOINTED MR HIREN PATEL

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20/08/1920 August 2019 31/12/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 02/01/2019

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02/01/192 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAN OWAIN WEAVER / 02/01/2019

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02/01/192 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 01/11/2018

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES

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02/01/192 January 2019 PSC'S CHANGE OF PARTICULARS / PPNL SPV B18 LIMITED / 01/11/2018

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

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28/11/1828 November 2018 SAIL ADDRESS CHANGED FROM: 1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT UNITED KINGDOM

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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

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28/11/1828 November 2018 REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 15 BISHOPSGATE FLOOR 3 LONDON EC2N 3AR UNITED KINGDOM

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29/09/1829 September 2018 31/12/17 TOTAL EXEMPTION FULL

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15/01/1815 January 2018 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4AY ENGLAND

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES

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

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15/09/1715 September 2017 Annual accounts small company total exemption made up to 31 December 2016

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10/03/1710 March 2017 APPOINTMENT TERMINATED, DIRECTOR COLES RIDGE LIMITED

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10/03/1710 March 2017 DIRECTOR APPOINTED WARREN BATH

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10/03/1710 March 2017 DIRECTOR APPOINTED MR ROBERT AIDAN OWAIN WEAVER

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10/03/1710 March 2017 APPOINTMENT TERMINATED, DIRECTOR LIBERTY DAVEY

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10/03/1710 March 2017 APPOINTMENT TERMINATED, DIRECTOR GLASSMILL LIMITED

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10/03/1710 March 2017 DIRECTOR APPOINTED DAVID WILLIAMS

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27/02/1727 February 2017 SAIL ADDRESS CREATED

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

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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16/11/1616 November 2016 SOLVENCY STATEMENT DATED 24/08/16

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16/11/1616 November 2016 16/11/16 STATEMENT OF CAPITAL GBP 1

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16/11/1616 November 2016 STATEMENT BY DIRECTORS

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02/11/162 November 2016 SHARE PREMIUM ACCOUNT BE REDUCED 24/08/2016

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23/09/1623 September 2016 16/08/16 STATEMENT OF CAPITAL GBP 1.00

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23/09/1623 September 2016 RETURN OF PURCHASE OF OWN SHARES

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06/09/166 September 2016 CONSOLIDATION 16/08/16

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06/09/166 September 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/09/166 September 2016 ADOPT ARTICLES 16/08/2016

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06/09/166 September 2016 16/08/16 STATEMENT OF CAPITAL GBP 2

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26/07/1626 July 2016 REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 1 FORE STREET LONDON EC2Y 5EJ UNITED KINGDOM

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01/02/161 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099178780002

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27/01/1627 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099178780001

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15/12/1515 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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