PPNL SPV B32 - 1 LIMITED

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10
Company Documents

DateDescription
25/07/2525 July 2025 NewPrevious accounting period extended from 2024-12-30 to 2025-05-31

View Document

28/01/2528 January 2025 Confirmation statement made on 2025-01-24 with updates

View Document

22/08/2422 August 2024 Total exemption full accounts made up to 2023-12-31

View Document

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

View Document

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

View Document

30/01/2430 January 2024 Confirmation statement made on 2024-01-24 with updates

View Document

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

View Accounts

25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

View Document

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

View Document

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

View Document

31/01/2331 January 2023 Confirmation statement made on 2023-01-24 with updates

View Document

26/01/2326 January 2023 Director's details changed for Mr Mark Weedon on 2023-01-24

View Document

19/01/2319 January 2023 Satisfaction of charge 099667340002 in full

View Document

19/01/2319 January 2023 Satisfaction of charge 099667340001 in full

View Document

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

View Accounts

17/10/2217 October 2022 Termination of appointment of Robert Aidan Owain Weaver as a director on 2022-10-03

View Document

03/03/223 March 2022 Confirmation statement made on 2022-01-24 with updates

View Document

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

View Document

08/02/228 February 2022 Director's details changed for Mr Warren Brian Bath on 2022-01-24

View Document

08/02/228 February 2022 Director's details changed for Mr Hiren Patel on 2022-01-24

View Document

08/02/228 February 2022 Director's details changed for Mr Robert Aidan Owain Weaver on 2022-01-24

View Document

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

View Accounts

05/08/215 August 2021 Total exemption full accounts made up to 2020-12-31

View Document

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

View Accounts

02/07/202 July 2020 31/12/19 TOTAL EXEMPTION FULL

View Document

27/02/2027 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 01/01/2020

View Document

27/02/2027 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAN OWAIN WEAVER / 01/01/2020

View Document

27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES

View Document

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

View Accounts

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

View Document

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

View Document

17/09/1917 September 2019 31/12/18 TOTAL EXEMPTION FULL

View Document

29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES

View Document

29/01/1929 January 2019 PSC'S CHANGE OF PARTICULARS / PPNL SPV B32 LIMITED / 01/11/2018

View Document

16/01/1916 January 2019 REDUCE SHARE PREM A/C 29/12/2018

View Document

16/01/1916 January 2019 SOLVENCY STATEMENT DATED 29/12/18

View Document

16/01/1916 January 2019 STATEMENT BY DIRECTORS

View Document

16/01/1916 January 2019 16/01/19 STATEMENT OF CAPITAL GBP 1.00

View Document

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

View Accounts

27/12/1827 December 2018 31/12/17 TOTAL EXEMPTION FULL

View Document

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

View Document

28/11/1828 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAN OWAIN WEAVER / 28/11/2018

View Document

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

View Document

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

View Document

28/11/1828 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 28/11/2018

View Document

28/11/1828 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 28/11/2018

View Document

28/09/1828 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

View Document

08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

View Document

17/01/1817 January 2018 REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4AY ENGLAND

View Document

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

View Accounts

30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

View Document

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

View Document

10/03/1710 March 2017 DIRECTOR APPOINTED DAVID WILLIAMS

View Document

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

View Document

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

View Document

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

View Document

10/03/1710 March 2017 DIRECTOR APPOINTED WARREN BATH

View Document

27/02/1727 February 2017 SAIL ADDRESS CREATED

View Document

24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

View Document

12/01/1712 January 2017 PREVSHO FROM 31/01/2017 TO 31/12/2016

View Document

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

View Accounts

11/10/1611 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099667340002

View Document

11/10/1611 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099667340001

View Document

19/08/1619 August 2016 REGISTERED OFFICE CHANGED ON 19/08/2016 FROM 1 FORE STREET LONDON EC2Y 5EJ UNITED KINGDOM

View Document

25/01/1625 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company