PPF GRP LIMITED
Company number 09040233 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Confirmation statement made on 2026-05-14 with no updates · 3 pages | View document |
| 18 Apr 2026 | Accounts for a dormant company made up to 2026-03-31 · 6 pages | View document |
| 29 Dec 2025 | Registration of charge 090402330009, created on 2025-12-23 · 83 pages | View document |
| 23 May 2025 | Accounts for a dormant company made up to 2025-03-31 · 6 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 pages | View document |
| 4 Oct 2024 | Registration of charge 090402330008, created on 2024-09-30 · 92 pages | View document |
| 5 Jul 2024 | Accounts for a dormant company made up to 2024-03-31 · 6 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-14 with no updates · 3 pages | View document |
| 28 Nov 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 5 Jun 2023 | Registration of charge 090402330007, created on 2023-05-30 · 86 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 6 Mar 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-14 with no updates · 3 pages | View document |
| 10 Nov 2021 | Satisfaction of charge 090402330003 in full · 1 page | View document |
| 10 Nov 2021 | Satisfaction of charge 090402330004 in full · 1 page | View document |
| 10 Nov 2021 | Satisfaction of charge 090402330005 in full · 1 page | View document |
| 10 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 12 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RISBRIDGER | View document |
| 16 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM UNIT 9-14 HOMEFARM LUTON HOO ESTATE LUTON LU1 3TD ENGLAND | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 28 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 7 Nov 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM MERIDEN HALL MAIN ROAD MERIDEN COVENTRY CV7 7PT ENGLAND | View document |
| 8 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENT STEVEN THOMPSON / 08/06/2016 | View document |
| 1 Jun 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 1 Jun 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM UNIT 9-14 HOMEFARM LUTON HOO ESTATE LUTON LU1 3TD | View document |
| 5 May 2016 | ADOPT ARTICLES 12/04/2016 | View document |
| 25 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHURCHHOUSE | View document |
| 25 Apr 2016 | AUDITOR'S RESIGNATION | View document |
| 25 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GUYTON | View document |
| 25 Apr 2016 | DIRECTOR APPOINTED MR STEPHEN CARLO MOGANO | View document |
| 25 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY STEVE DAVIS | View document |
| 25 Apr 2016 | SECRETARY APPOINTED MR NIGEL JOHN DUDLEY | View document |
| 25 Apr 2016 | DIRECTOR APPOINTED MS LISA ALICE THURKETTLE | View document |
| 25 Apr 2016 | DIRECTOR APPOINTED MR KENT STEPHEN THOMPSON | View document |
| 25 Apr 2016 | DIRECTOR APPOINTED MR STEPHEN WILLIAM WEST | View document |
| 20 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090402330001 | View document |
| 19 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090402330002 | View document |
| 15 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090402330004 | View document |
| 15 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090402330003 | View document |
| 15 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090402330005 | View document |
| 1 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090402330002 | View document |
| 30 Nov 2015 | ADOPT ARTICLES 05/11/2015 | View document |
| 19 Nov 2015 | VOTING RIGHTS 05/11/2015 | View document |
| 19 Nov 2015 | COMPANY NAME CHANGED PPF GROUP LIMITED CERTIFICATE ISSUED ON 19/11/15 | View document |
| 19 Nov 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Oct 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 | View document |
| 14 Aug 2015 | ADOPT ARTICLES 20/10/2014 | View document |
| 14 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 17 Mar 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM UNIT 17-20 HOMEFARM LUTON HOO ESTATE LUTON LU1 3TD UNITED KINGDOM | View document |
| 5 Mar 2015 | COMPANY NAME CHANGED PPF GRP LIMITED CERTIFICATE ISSUED ON 05/03/15 | View document |
| 11 Sep 2014 | COMPANY NAME CHANGED CROSSCO (1368) LIMITED CERTIFICATE ISSUED ON 11/09/14 | View document |
| 15 Aug 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 135043 | View document |
| 15 Aug 2014 | ADOPT ARTICLES 31/07/2014 | View document |
| 13 Aug 2014 | CHANGE OF NAME 31/07/2014 | View document |
| 13 Aug 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090402330001 | View document |
| 30 Jun 2014 | DIRECTOR APPOINTED MR NICHOLAS JOHN GUYTON | View document |
| 27 Jun 2014 | DIRECTOR APPOINTED MR KEITH FREDERICK CHURCHHOUSE | View document |
| 4 Jun 2014 | DIRECTOR APPOINTED MR PETER JAMES HOWITT | View document |
| 4 Jun 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM | View document |
| 4 Jun 2014 | DIRECTOR APPOINTED STEPHEN ANDREW RISBRIDGER | View document |
| 4 Jun 2014 | DIRECTOR APPOINTED MR ANDREW JOHN RODGERS | View document |
| 4 Jun 2014 | DIRECTOR APPOINTED MR ANDREW WALDRON | View document |
| 4 Jun 2014 | DIRECTOR APPOINTED STEVE DAVIS | View document |
| 4 Jun 2014 | DIRECTOR APPOINTED GEORGE MARK HOWITT | View document |
| 4 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON | View document |
| 4 Jun 2014 | SECRETARY APPOINTED STEVE DAVIS | View document |
| 14 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |