PPNL SPV B45 LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewMicro company accounts made up to 2024-12-31

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05/03/255 March 2025 Confirmation statement made on 2025-03-01 with updates

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

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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05/03/245 March 2024 Confirmation statement made on 2024-03-01 with updates

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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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06/09/236 September 2023 Micro company 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 Camberley Surrey GU15 3HL

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02/03/232 March 2023 Director's details changed for Mr Mark Weedon on 2023-03-01

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02/03/232 March 2023 Confirmation statement made on 2023-03-01 with updates

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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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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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04/04/224 April 2022 Appointment of Mr Robert Aidan Owain Weaver as a director on 2021-11-01

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04/04/224 April 2022 Termination of appointment of Glassmill Limited as a director on 2021-11-01

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04/04/224 April 2022 Termination of appointment of Liberty Rebecca Davey as a director on 2021-11-01

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04/04/224 April 2022 Appointment of Mr Hiren Patel as a director on 2021-11-01

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

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23/06/2123 June 2021 Compulsory strike-off action has been discontinued

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23/06/2123 June 2021 Compulsory strike-off action has been discontinued

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22/06/2122 June 2021 Confirmation statement made on 2021-03-01 with updates

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18/06/2118 June 2021 Register inspection address has been changed from 180 Borough High Street London SE1 1LB England to C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP

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

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09/07/209 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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

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28/09/1928 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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21/03/1921 March 2019 PSC'S CHANGE OF PARTICULARS / PROPERTY PARTNER NOMINEE LIMITED / 01/11/2018

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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13/03/1913 March 2019 DISS40 (DISS40(SOAD))

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26/02/1926 February 2019 FIRST GAZETTE

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28/11/1828 November 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COLES RIDGE LIMITED / 28/11/2018

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

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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21/01/1821 January 2018 REGISTERED OFFICE CHANGED ON 21/01/2018 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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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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09/05/179 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS LIBERTY REBECCA DAVEY / 04/05/2017

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27/03/1727 March 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COLES RIDGE LIMITED / 14/03/2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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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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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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02/03/162 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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