PPR IH1 LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Termination of appointment of Adam Bitel as a director on 2025-04-23

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21/01/2521 January 2025 Confirmation statement made on 2025-01-07 with no updates

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12/11/2412 November 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-07 with no updates

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20/12/2320 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-07 with no updates

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21/12/2221 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-07 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/06/197 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091364370001

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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26/10/1826 October 2018 31/03/18 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 SECRETARY APPOINTED MR JAMES VALENTINE

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21/03/1821 March 2018 18/04/17 STATEMENT OF CAPITAL GBP 87.60

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23/02/1823 February 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HOPKINSON / 18/04/2017

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES

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23/02/1823 February 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN ALLAN CAPLAN / 18/04/2017

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 REGISTERED OFFICE CHANGED ON 25/07/2017 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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02/03/172 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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15/02/1715 February 2017 19/01/17 STATEMENT OF CAPITAL GBP 85.36

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15/02/1715 February 2017 RETURN OF PURCHASE OF OWN SHARES

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20/01/1720 January 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL NIEBERG

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20/01/1720 January 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL NIEBERG

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16/12/1616 December 2016 PREVSHO FROM 31/07/2016 TO 31/03/2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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04/03/164 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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21/01/1621 January 2016 SECOND FILING WITH MUD 17/07/15 FOR FORM AR01

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08/01/168 January 2016 12/12/14 STATEMENT OF CAPITAL GBP 111.11

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20/07/1520 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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24/10/1424 October 2014 DIRECTOR APPOINTED ADAM BITEL

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17/07/1417 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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