PPNL SPV B27 - 1 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 197 Kingston Road Epsom Surrey KT19 0AB on 2025-07-10 |
| 09/07/259 July 2025 New | Resolutions |
| 09/07/259 July 2025 New | Declaration of solvency |
| 09/07/259 July 2025 New | Appointment of a voluntary liquidator |
| 05/06/255 June 2025 | Total exemption full accounts made up to 2024-06-30 |
| 06/03/256 March 2025 | Previous accounting period shortened from 2024-12-31 to 2024-06-30 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with updates |
| 21/12/2421 December 2024 | Compulsory strike-off action has been discontinued |
| 21/12/2421 December 2024 | Compulsory strike-off action has been discontinued |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/06/245 June 2024 | Satisfaction of charge 099636740002 in full |
| 04/06/244 June 2024 | Satisfaction of charge 099636740001 in full |
| 10/02/2410 February 2024 | Appointment of Mr Martin Mcananey as a director on 2023-12-22 |
| 10/02/2410 February 2024 | Termination of appointment of Mark Weedon as a director on 2023-12-22 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-20 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 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 |
| 11/07/2311 July 2023 | Termination of appointment of Warren Brian Bath as a director on 2023-07-03 |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/01/2326 January 2023 | Director's details changed for Mr Mark Weedon on 2023-01-20 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-20 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Termination of appointment of Robert Aidan Owain Weaver as a director on 2022-10-03 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-20 with updates |
| 09/02/229 February 2022 | 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 |
| 08/02/228 February 2022 | Director's details changed for Mr Hiren Patel on 2022-01-20 |
| 08/02/228 February 2022 | Director's details changed for Mr Robert Aidan Owain Weaver on 2022-01-20 |
| 08/02/228 February 2022 | Director's details changed for Mr Warren Brian Bath on 2022-01-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAN OWAIN WEAVER / 01/01/2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR HIREN PATEL |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 01/11/2018 |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 01/11/2018 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 29/01/2019 |
| 29/01/1929 January 2019 | PSC'S CHANGE OF PARTICULARS / PPNL SPV B27 LIMITED / 01/11/2018 |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAN OWAIN WEAVER / 29/01/2019 |
| 16/01/1916 January 2019 | STATEMENT BY DIRECTORS |
| 16/01/1916 January 2019 | SOLVENCY STATEMENT DATED 29/12/18 |
| 16/01/1916 January 2019 | REDUCE SHARE PREM A/C 29/12/2018 |
| 16/01/1916 January 2019 | 16/01/19 STATEMENT OF CAPITAL GBP 1.00 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 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 FLOOR 3 15 BISHOPSGATE EC2N 3AR LONDON EC2N 3AR UNITED KINGDOM |
| 29/09/1829 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4AY ENGLAND |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099636740002 |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099636740001 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR ROBERT AIDAN OWAIN WEAVER |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED WARREN BATH |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR DAVID WILLIAMS |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR LIBERTY DAVEY |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR COLES RIDGE LIMITED |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GLASSMILL LIMITED |
| 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 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 12/01/1712 January 2017 | PREVSHO FROM 31/01/2017 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/07/1626 July 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 1 FORE STREET LONDON EC2Y 5EJ UNITED KINGDOM |
| 21/01/1621 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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