PPNL SPV B67 - 1 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Previous accounting period extended from 2024-12-29 to 2025-04-30 |
| 05/06/255 June 2025 | Declaration of solvency |
| 29/05/2529 May 2025 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 197 Kingston Road Epsom Surrey KT19 0AB on 2025-05-29 |
| 29/05/2529 May 2025 | Resolutions |
| 29/05/2529 May 2025 | Appointment of a voluntary liquidator |
| 01/04/251 April 2025 | Satisfaction of charge 106067470003 in full |
| 01/04/251 April 2025 | Satisfaction of charge 106067470001 in full |
| 01/04/251 April 2025 | Satisfaction of charge 106067470002 in full |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with updates |
| 22/08/2422 August 2024 | Satisfaction of charge 106067470001 in part |
| 10/05/2410 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-06 with updates |
| 11/02/2411 February 2024 | Appointment of Mr Martin Mcananey as a director on 2023-12-22 |
| 11/02/2411 February 2024 | Termination of appointment of Mark Weedon as a director on 2023-12-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/07/2331 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 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-06 with updates |
| 08/02/238 February 2023 | Director's details changed for Mr Mark Weedon on 2023-02-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/10/2223 October 2022 | Termination of appointment of Robert Aidan Owain Weaver as a director on 2022-10-03 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-02-06 with updates |
| 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 |
| 25/06/2025 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/02/2018 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAN OWAIN WEAVER / 01/01/2020 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 18/02/2018 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 01/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/11/1910 November 2019 | DIRECTOR APPOINTED MR HIREN PATEL |
| 10/11/1910 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 30/09/1930 September 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 07/02/197 February 2019 | PSC'S CHANGE OF PARTICULARS / PPNL SPV B67 LIMITED / 01/11/2018 |
| 16/01/1916 January 2019 | STATEMENT BY DIRECTORS |
| 16/01/1916 January 2019 | SOLVENCY STATEMENT DATED 29/12/18 |
| 16/01/1916 January 2019 | 16/01/19 STATEMENT OF CAPITAL GBP 1.00 |
| 16/01/1916 January 2019 | REDUCE SHARE PREM A/C 29/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/12/1827 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 30/11/2018 |
| 30/11/1830 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 |
| 30/11/1830 November 2018 | SAIL ADDRESS CHANGED FROM: 1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT UNITED KINGDOM |
| 30/11/1830 November 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 15 BISHOPSGATE FLOOR 3 LONDON EC2N 3AR UNITED KINGDOM |
| 30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 30/11/2018 |
| 30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAN OWAIN WEAVER / 30/11/2018 |
| 17/10/1817 October 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 1 |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4AY UNITED KINGDOM |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/04/1727 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106067470002 |
| 27/04/1727 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106067470001 |
| 26/04/1726 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106067470003 |
| 01/03/171 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN BATH / 01/03/2017 |
| 01/03/171 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAN OWAIN WEAVER / 01/03/2017 |
| 01/03/171 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN BATH / 01/03/2017 |
| 27/02/1727 February 2017 | SAIL ADDRESS CREATED |
| 07/02/177 February 2017 | CURRSHO FROM 28/02/2018 TO 31/12/2017 |
| 07/02/177 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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