PPNL SPV B70 - 1 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-30 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/11/248 November 2024 | Satisfaction of charge 107021400003 in full |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-30 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 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 |
| 05/04/235 April 2023 | Director's details changed for Mr Mark Weedon on 2023-03-30 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-30 with updates |
| 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 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-03-30 with updates |
| 17/06/2117 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 |
| 16/06/2116 June 2021 | Director's details changed for Mr Hiren Patel on 2021-03-30 |
| 16/06/2116 June 2021 | Director's details changed for Mr Robert Aidan Owain Weaver on 2021-03-30 |
| 16/06/2116 June 2021 | Director's details changed for Mr Warren Brian Bath on 2021-03-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/04/2027 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAN OWAIN WEAVER / 01/01/2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 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 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 24/04/1924 April 2019 | PSC'S CHANGE OF PARTICULARS / PPNL SPV B70 LIMITED / 01/01/2019 |
| 01/04/191 April 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | DISS40 (DISS40(SOAD)) |
| 26/02/1926 February 2019 | FIRST GAZETTE |
| 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 |
| 16/01/1916 January 2019 | SOLVENCY STATEMENT DATED 29/12/18 |
| 16/01/1916 January 2019 | STATEMENT BY DIRECTORS |
| 30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAN OWAIN WEAVER / 30/11/2018 |
| 30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 30/11/2018 |
| 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 |
| 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 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4AY UNITED KINGDOM |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 01/11/2017 |
| 31/10/1731 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107021400003 |
| 31/10/1731 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107021400001 |
| 31/10/1731 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107021400005 |
| 31/10/1731 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107021400004 |
| 31/10/1731 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107021400002 |
| 04/04/174 April 2017 | SAIL ADDRESS CREATED |
| 03/04/173 April 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 31/03/1731 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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