PPN PROPERTIES LIMITED

Company number 04512648 ·

Active

73 filings

Date Filing
27 Aug 2026 Confirmation statement made on 2026-08-09 with updates · 5 pages View document
10 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
29 Aug 2025 Confirmation statement made on 2025-08-09 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Mar 2024 Notification of Eirian Howell Page as a person with significant control on 2016-08-09 · 2 pages View document
12 Mar 2024 Change of details for Mr Andrew Morris North as a person with significant control on 2016-08-09 · 2 pages View document
1 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
6 Sep 2023 Confirmation statement made on 2023-08-09 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
5 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
14 Oct 2021 Statement of capital following an allotment of shares on 2009-12-23 · 3 pages View document
15 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
3 Sep 2020 31/03/20 UNAUDITED ABRIDGED View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES View document
24 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES View document
31 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
3 Jul 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 54 HIGH STREET, NEYLAND MILFORD HAVEN DYFED SA73 1TF View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES View document
14 Jun 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Aug 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View document
10 May 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
28 Aug 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
20 May 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
26 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045126480006 View document
21 Aug 2014 Annual return made up to 15 August 2014 with full list of shareholders View document
17 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
30 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
24 Sep 2013 Annual return made up to 15 August 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
5 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Aug 2012 Annual return made up to 15 August 2012 with full list of shareholders View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Sep 2011 Annual return made up to 15 August 2011 with full list of shareholders View document
27 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
31 Aug 2010 Annual return made up to 15 August 2010 with full list of shareholders View document
18 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Sep 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View document
16 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
15 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 Oct 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View document
3 Jan 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
27 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
9 Oct 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS View document
20 Oct 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View document
25 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
9 Jan 2006 NEW SECRETARY APPOINTED View document
23 Dec 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
15 Aug 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS View document
1 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS View document
18 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
18 May 2004 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 View document
10 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
14 Sep 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS View document
22 Aug 2002 NEW DIRECTOR APPOINTED View document
22 Aug 2002 NEW DIRECTOR APPOINTED View document
22 Aug 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Aug 2002 SECRETARY RESIGNED View document
16 Aug 2002 DIRECTOR RESIGNED View document
15 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document