PPNL SPV 13 LIMITED
Company number 09540287 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2024 | Final Gazette dissolved following liquidation | View document |
| 7 Jul 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Apr 2024 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 11 Feb 2024 | Appointment of Mr Martin Mcananey as a director on 2023-12-22 · 2 pages | View document |
| 4 Dec 2023 | Resolutions · 1 page | View document |
| 4 Dec 2023 | Resolutions | View document |
| 28 Nov 2023 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 197 Kingston Road Epsom Surrey KT19 0AB on 2023-11-28 · 2 pages | View document |
| 28 Nov 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Nov 2023 | Declaration of solvency · 5 pages | View document |
| 30 Oct 2023 | Termination of appointment of Mark Weedon as a director on 2023-10-01 · 1 page | View document |
| 14 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 28 Jul 2023 | Register inspection address has been changed from C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL · 1 page | View document |
| 28 Jul 2023 | Register(s) moved to registered inspection location C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL · 1 page | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-14 with updates · 4 pages | View document |
| 19 Apr 2023 | Director's details changed for Mr Mark Weedon on 2023-04-14 · 2 pages | View document |
| 4 Jan 2023 | Director's details changed · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Oct 2022 | Termination of appointment of Robert Aidan Owain Weaver as a director on 2022-10-03 · 1 page | View document |
| 12 May 2022 | Confirmation statement made on 2022-04-14 with updates · 4 pages | View document |
| 26 Jan 2022 | Appointment of Mr Robert Aidan Owain Weaver as a director on 2021-12-01 · 2 pages | View document |
| 26 Jan 2022 | Termination of appointment of Liberty Rebecca Davey as a director on 2021-12-01 · 1 page | View document |
| 26 Jan 2022 | Termination of appointment of Glassmill Limited as a director on 2021-12-01 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Jun 2021 | Confirmation statement made on 2021-04-14 with updates · 4 pages | View document |
| 17 Jun 2021 | Register inspection address has been changed from 180 Borough High Street London SE1 1LB United Kingdom to C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP · 1 page | View document |
| 16 Jun 2021 | Director's details changed for Mr Hiren Patel on 2021-04-14 · 2 pages | View document |
| 17 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Nov 2019 | DIRECTOR APPOINTED MR HIREN PATEL | View document |
| 7 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | View document |
| 17 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2019 | DIRECTOR APPOINTED MR DAVID WILLIAMS | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES | View document |
| 23 Apr 2019 | PSC'S CHANGE OF PARTICULARS / PROPERTY PARTNER NOMINEE LIMITED / 01/01/2019 | View document |
| 23 Apr 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COLES RIDGE LIMITED / 01/01/2019 | View document |
| 29 Mar 2019 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 5 Mar 2019 | FIRST GAZETTE | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Nov 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 15 BISHOPSGATE FLOOR 3 LONDON EC2N 3AR UNITED KINGDOM | View document |
| 20 Nov 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 20 Nov 2018 | SAIL ADDRESS CHANGED FROM: 1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT UNITED KINGDOM | View document |
| 30 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | View document |
| 15 Jan 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4AY ENGLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LIBERTY REBECCA DAVEY / 04/05/2017 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 14 Mar 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COLES RIDGE LIMITED / 14/03/2017 | View document |
| 14 Mar 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COLES RIDGE LIMITED / 14/03/2017 | View document |
| 24 Feb 2017 | SAIL ADDRESS CREATED | View document |
| 14 Jan 2017 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Nov 2016 | SOLVENCY STATEMENT DATED 24/08/16 | View document |
| 17 Nov 2016 | STATEMENT BY DIRECTORS | View document |
| 17 Nov 2016 | 17/11/16 STATEMENT OF CAPITAL GBP 1.000000 | View document |
| 2 Nov 2016 | SHARE PREMIUM ACCOUNT BE REDUCED 24/08/2016 | View document |
| 23 Sep 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Sep 2016 | 16/08/16 STATEMENT OF CAPITAL GBP 1.000000 | View document |
| 5 Sep 2016 | 16/08/16 STATEMENT OF CAPITAL GBP 2 | View document |
| 5 Sep 2016 | CONSOLIDATION 16/08/16 | View document |
| 5 Sep 2016 | ADOPT ARTICLES 16/08/2016 | View document |
| 5 Sep 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Jul 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 1 FORE STREET LONDON EC2Y 5EJ ENGLAND | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 14 Apr 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 11 Feb 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COLES RIDGE LIMITED / 11/02/2016 | View document |
| 11 Aug 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 16 COLE STREET LONDON SE1 4YH UNITED KINGDOM | View document |
| 21 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARR | View document |
| 21 Apr 2015 | CORPORATE DIRECTOR APPOINTED COLES RIDGE LIMITED | View document |
| 14 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |