PPNL SPV B9 - 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
18/11/2418 November 2024 Confirmation statement made on 2024-11-18 with updates

View Document

25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

View Document

12/02/2412 February 2024 Termination of appointment of Mark Weedon as a director on 2023-12-22

View Document

12/02/2412 February 2024 Appointment of Mr Martin Mcananey as a director on 2023-12-22

View Document

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

View Accounts

21/11/2321 November 2023 Confirmation statement made on 2023-11-18 with updates

View Document

14/08/2314 August 2023 Total exemption full accounts made up to 2022-12-31

View Document

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

View Document

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

View Document

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

View Accounts

01/12/221 December 2022 Confirmation statement made on 2022-11-18 with updates

View Document

24/11/2224 November 2022 Director's details changed for Mr Mark Weedon on 2022-11-18

View Document

23/10/2223 October 2022 Termination of appointment of Robert Aidan Owain Weaver as a director on 2022-10-03

View Document

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

View Accounts

23/11/2123 November 2021 Confirmation statement made on 2021-11-18 with updates

View Document

15/11/2115 November 2021 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

12/11/2112 November 2021 Director's details changed for Mr Warren Brian Bath on 2021-11-12

View Document

12/11/2112 November 2021 Director's details changed for Mr Hiren Patel on 2021-11-12

View Document

12/11/2112 November 2021 Director's details changed for Mr Robert Aidan Owain Weaver on 2021-11-12

View Document

19/10/2119 October 2021 Satisfaction of charge 098810500001 in full

View Document

15/10/2115 October 2021 Registration of charge 098810500005, created on 2021-10-12

View Document

14/10/2114 October 2021 Registration of charge 098810500004, created on 2021-10-12

View Document

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

View Accounts

09/07/209 July 2020 31/12/19 TOTAL EXEMPTION FULL

View Document

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

View Accounts

02/12/192 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAN OWAIN WEAVER / 01/11/2019

View Document

02/12/192 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 01/11/2019

View Document

02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

View Document

10/11/1910 November 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS

View Document

10/11/1910 November 2019 DIRECTOR APPOINTED MR HIREN PATEL

View Document

28/09/1928 September 2019 31/12/18 TOTAL EXEMPTION FULL

View Document

21/12/1821 December 2018 PSC'S CHANGE OF PARTICULARS / PPNL SPV B9 LIMITED / 01/11/2018

View Document

21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

View Document

30/11/1830 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 08/11/2018

View Document

30/11/1830 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 30/11/2018

View Document

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

View Document

30/11/1830 November 2018 SAIL ADDRESS CHANGED FROM: 1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT UNITED KINGDOM

View Document

30/11/1830 November 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 15 BISHOPSGATE FLOOR 3 LONDON EC2N 3AR UNITED KINGDOM

View Document

30/11/1830 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAN OWAIN WEAVER / 30/11/2018

View Document

29/09/1829 September 2018 31/12/17 TOTAL EXEMPTION FULL

View Document

25/01/1825 January 2018 REGISTERED OFFICE CHANGED ON 25/01/2018 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

22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

View Document

18/08/1718 August 2017 31/12/16 TOTAL EXEMPTION FULL

View Document

09/03/179 March 2017 APPOINTMENT TERMINATED, DIRECTOR GLASSMILL LIMITED

View Document

09/03/179 March 2017 DIRECTOR APPOINTED WARREN BATH

View Document

09/03/179 March 2017 DIRECTOR APPOINTED MR ROBERT AIDAN OWAIN WEAVER

View Document

09/03/179 March 2017 DIRECTOR APPOINTED DAVID WILLIAMS

View Document

09/03/179 March 2017 APPOINTMENT TERMINATED, DIRECTOR COLES RIDGE LIMITED

View Document

09/03/179 March 2017 APPOINTMENT TERMINATED, DIRECTOR LIBERTY DAVEY

View Document

27/02/1727 February 2017 SAIL ADDRESS CREATED

View Document

12/01/1712 January 2017 PREVEXT FROM 30/11/2016 TO 31/12/2016

View Document

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

View Accounts

21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

View Document

17/11/1617 November 2016 17/11/16 STATEMENT OF CAPITAL GBP 1.00

View Document

17/11/1617 November 2016 STATEMENT BY DIRECTORS

View Document

17/11/1617 November 2016 SOLVENCY STATEMENT DATED 24/08/16

View Document

02/11/162 November 2016 REDUCE SHARE PREM A/C 24/08/2016

View Document

23/09/1623 September 2016 RETURN OF PURCHASE OF OWN SHARES

View Document

23/09/1623 September 2016 16/08/16 STATEMENT OF CAPITAL GBP 1.00

View Document

05/09/165 September 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

View Document

05/09/165 September 2016 16/08/16 STATEMENT OF CAPITAL GBP 2

View Document

05/09/165 September 2016 CONSOLIDATION 16/08/16

View Document

05/09/165 September 2016 ADOPT ARTICLES 16/08/2016

View Document

26/07/1626 July 2016 REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 1 FORE STREET LONDON EC2Y 5EJ UNITED KINGDOM

View Document

15/02/1615 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098810500003

View Document

04/02/164 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098810500002

View Document

27/01/1627 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098810500001

View Document

19/11/1519 November 2015 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