PP5 LTD
Company number 06545105 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-26 with no updates · 3 pages | View document |
| 23 Jan 2026 | Previous accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 2 Apr 2025 | Director's details changed for Miss Sarah Elizabeth Pratap on 2025-04-02 · 2 pages | View document |
| 2 Apr 2025 | Registered office address changed from 39 Whistlers Avenue London SW11 3TS England to Nova House Hall Farm Way Smalley Ilkeston DE7 6JS on 2025-04-02 · 1 page | View document |
| 2 Apr 2025 | Appointment of Mr Steven Christopher Oakes as a director on 2025-03-25 · 2 pages | View document |
| 2 Apr 2025 | Appointment of Mr Roger William Mohan Pratap as a director on 2025-03-25 · 2 pages | View document |
| 10 Mar 2025 | Change of details for Mr Roger William Mohan Pratap as a person with significant control on 2016-04-06 · 2 pages | View document |
| 17 Dec 2024 | Certificate of change of name · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 14 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-03-26 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Sep 2023 | Termination of appointment of Roger William Mohan Pratap as a director on 2023-09-26 · 1 page | View document |
| 27 Sep 2023 | Appointment of Miss Isabella Rose Pratap as a director on 2023-09-26 · 2 pages | View document |
| 5 Apr 2023 | Appointment of Miss Sarah Elizabeth Pratap as a director on 2023-03-25 · 2 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-26 with updates · 5 pages | View document |
| 14 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 24 Oct 2022 | Registered office address changed from Holly Villa Crewe Road Alsager Stoke-on-Trent ST7 2EY England to 39 Whistlers Avenue London SW11 3TS on 2022-10-24 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 3 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 31 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 24 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARIKO BARBARA PRATAP / 01/03/2017 | View document |
| 24 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM MOHAN PRATAP / 01/03/2017 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 21 Sep 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM PORTHILL LODGE HIGH STREET WOLSTANTON NEWCASTLE STAFFORDSHIRE ST5 0EZ | View document |
| 13 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 12 May 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Apr 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 22 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 23 Dec 2014 | PREVEXT FROM 31/03/2014 TO 30/09/2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 29 Apr 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 19 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 26 Mar 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Apr 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 May 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Apr 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Apr 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM THE ARC ENTERPRISE WAY NOTTINGHAM NOTTINGHAMSHIRE NG2 1EN | View document |
| 25 Apr 2008 | DIRECTOR APPOINTED MARIKO BARBARA PRATAP | View document |
| 25 Apr 2008 | DIRECTOR APPOINTED ROGER WILLIAM MOHAN PRATAP | View document |
| 25 Apr 2008 | APPOINTMENT TERMINATED SECRETARY CRESCENT HILL LIMITED | View document |
| 25 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ST ANDREWS COMPANY SERVICES LIMITED | View document |
| 16 Apr 2008 | COMPANY NAME CHANGED GELLAW 176 LIMITED CERTIFICATE ISSUED ON 16/04/08 | View document |
| 26 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |