PPNL SPV B37 - 1 LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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17/03/2517 March 2025 Confirmation statement made on 2025-03-16 with updates

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

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23/07/2423 July 2024 Total exemption full accounts made up to 2023-12-31

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19/03/2419 March 2024 Confirmation statement made on 2024-03-16 with updates

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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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18/12/2318 December 2023 Termination of appointment of Mark Weedon as a director on 2023-12-18

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26/09/2326 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 Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road GU15 3HL 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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22/03/2322 March 2023 Confirmation statement made on 2023-03-16 with updates

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20/03/2320 March 2023 Director's details changed for Mr Mark Weedon on 2023-03-16

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

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17/10/2217 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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22/06/2122 June 2021 Confirmation statement made on 2021-03-16 with updates

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18/06/2118 June 2021 Register inspection address has been changed from Westmead House Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP

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17/06/2117 June 2021 Register inspection address has been changed from 180 Borough High Street London SE1 1LB United Kingdom to Westmead House Westmead House Westmead Farnborough Hampshire GU14 7LP

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16/06/2116 June 2021 Director's details changed for Mr Robert Aidan Owain Weaver on 2021-03-16

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16/06/2116 June 2021 Director's details changed for Mr Warren Brian Bath on 2021-03-16

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16/06/2116 June 2021 Director's details changed for Mr Hiren Patel on 2021-03-16

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

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19/08/2019 August 2020 02/01/20 TOTAL EXEMPTION FULL

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02/04/202 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAN OWAIN WEAVER / 01/01/2020

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02/04/202 April 2020 PSC'S CHANGE OF PARTICULARS / PPNL SPV B37 LIMITED / 01/01/2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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02/04/202 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 01/01/2020

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10/01/2010 January 2020 10/01/20 STATEMENT OF CAPITAL GBP 1.00

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10/01/2010 January 2020 SOLVENCY STATEMENT DATED 02/01/20

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10/01/2010 January 2020 REDUCTION OF SHARE PREMIUM ACCOUNT 02/01/2020

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02/01/202 January 2020 Annual accounts for year ending 02 Jan 2020

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

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

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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29/03/1929 March 2019 31/12/17 TOTAL EXEMPTION FULL

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES

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26/03/1926 March 2019 DISS40 (DISS40(SOAD))

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26/03/1926 March 2019 PSC'S CHANGE OF PARTICULARS / PPNL SPV B37 LIMITED / 01/11/2018

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26/02/1926 February 2019 FIRST GAZETTE

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

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

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

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20/11/1820 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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20/11/1820 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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28/09/1828 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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

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

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20/09/1720 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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10/03/1710 March 2017 DIRECTOR APPOINTED DAVID WILLIAMS

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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 DIRECTOR APPOINTED WARREN BATH

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

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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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27/02/1727 February 2017 SAIL ADDRESS CREATED

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12/01/1712 January 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016

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06/01/176 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100699760002

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06/01/176 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100699760001

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

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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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17/03/1617 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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