PPNL SPV FH2 LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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11/03/2511 March 2025 Confirmation statement made on 2025-03-06 with updates

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

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17/05/2417 May 2024 Total exemption full accounts made up to 2023-12-31

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14/03/2414 March 2024 Confirmation statement made on 2024-03-06 with updates

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14/02/2414 February 2024 Appointment of Mr Martin Mcananey as a director on 2023-12-22

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14/02/2414 February 2024 Termination of appointment of Mark Weedon 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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25/08/2325 August 2023 Total exemption full accounts made up to 2022-12-31

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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

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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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08/03/238 March 2023 Confirmation statement made on 2023-03-06 with updates

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

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

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

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

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04/08/214 August 2021 Total exemption full accounts made up to 2020-12-31

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22/06/2122 June 2021 Confirmation statement made on 2021-03-06 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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17/06/2117 June 2021 Director's details changed for Mr Warren Brian Bath on 2021-03-06

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17/06/2117 June 2021 Director's details changed for Mr Robert Aidan Owain Weaver on 2021-03-06

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17/06/2117 June 2021 Director's details changed for Mr Hiren Patel on 2021-03-06

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

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03/07/203 July 2020 31/12/19 TOTAL EXEMPTION FULL

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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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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 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES

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

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

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

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

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20/03/1920 March 2019 PSC'S CHANGE OF PARTICULARS / PPNL SPV B42 - 1 LIMITED / 01/11/2018

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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20/03/1920 March 2019 PSC'S CHANGE OF PARTICULARS / PPNL SPV B49 - 1 LIMITED / 01/11/2018

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

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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

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

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

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

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30/11/1830 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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29/09/1829 September 2018 31/12/17 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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25/01/1825 January 2018 REGISTERED OFFICE CHANGED ON 25/01/2018 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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31/10/1731 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 31/10/2017

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31/10/1731 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAN OWAIN WEAVER / 31/10/2017

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31/10/1731 October 2017 31/12/16 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 DIRECTOR APPOINTED MR DAVID WILLIAMS

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08/06/178 June 2017 APPOINTMENT TERMINATED, DIRECTOR JUSTIN HUBBLE

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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10/03/1710 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN LEGARTH HUBBLE / 10/03/2017

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03/03/173 March 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016

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28/02/1728 February 2017 SAIL ADDRESS CREATED

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

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16/08/1616 August 2016 REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 1 FORE STREET LONDON EC2Y 5EJ UNITED KINGDOM

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30/06/1630 June 2016 DIRECTOR APPOINTED MR JUSTIN LEGARTH HUBBLE

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30/06/1630 June 2016 DIRECTOR APPOINTED MR ROBERT AIDAN OWAIN WEAVER

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30/06/1630 June 2016 APPOINTMENT TERMINATED, DIRECTOR COLES RIDGE LIMITED

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30/06/1630 June 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARR

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30/06/1630 June 2016 DIRECTOR APPOINTED WARREN BRIAN BATH

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07/03/167 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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