PPD PROPERTIES LTD
Company number 11196837 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Confirmation statement made on 2026-04-07 with updates · 6 pages | View document |
| 22 Oct 2025 | Total exemption full accounts made up to 2025-02-28 · 7 pages | View document |
| 15 Oct 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 15 Oct 2025 | Resolutions · 1 page | View document |
| 14 Oct 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Oct 2025 | Change of details for Mrs Mandy Daly as a person with significant control on 2025-10-07 · 2 pages | View document |
| 13 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-07 · 4 pages | View document |
| 13 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 13 Oct 2025 | Notification of Paul Robert Daly as a person with significant control on 2025-10-07 · 2 pages | View document |
| 18 Jun 2025 | Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-06-18 · 1 page | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-04-07 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-02-29 · 9 pages | View document |
| 13 Aug 2024 | Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-08-13 · 1 page | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-07 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 24 Jan 2024 | Satisfaction of charge 111968370001 in full · 1 page | View document |
| 23 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 8 pages | View document |
| 30 Aug 2023 | Director's details changed for Mr Paul Robert Daly on 2023-08-30 · 2 pages | View document |
| 30 Aug 2023 | Registered office address changed from Fiveways Jigs Lane North Warfield Bracknell RG42 3DH England to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 2023-08-30 · 1 page | View document |
| 30 Aug 2023 | Change of details for Mrs Mandy Daly as a person with significant control on 2023-08-30 · 2 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-04-07 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 18 Jan 2023 | Registered office address changed from 5 Priory Lane Bracknell RG42 2JU England to Fiveways Jigs Lane North Warfield Bracknell RG42 3DH on 2023-01-18 · 1 page | View document |
| 23 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 8 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 17 Feb 2022 | Registered office address changed from Stableway North Street Winkfield Berkshire SL4 4SY to 5 Priory Lane Bracknell RG42 2JU on 2022-02-17 · 1 page | View document |
| 29 Oct 2021 | Unaudited abridged accounts made up to 2021-02-28 · 9 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 31 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 | View document |
| 27 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111968370001 | View document |
| 8 Jul 2019 | DIRECTOR APPOINTED MR PAUL ROBERT DALY | View document |
| 28 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY DALY / 28/06/2019 | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | View document |
| 6 Mar 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 9 Feb 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |