PPNL SPV B39 LIMITED
Company number 10024579 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Apr 2026 | Resolutions · 1 page | View document |
| 9 Apr 2026 | Declaration of solvency · 5 pages | View document |
| 7 Apr 2026 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 197 Kingston Road Epsom Surrey KT19 0AB on 2026-04-07 · 3 pages | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-23 with updates · 4 pages | View document |
| 19 Sep 2025 | Micro company accounts made up to 2024-12-31 · 2 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-23 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 May 2024 | Micro company accounts made up to 2023-12-31 · 2 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-23 with updates · 4 pages | View document |
| 10 Feb 2024 | Termination of appointment of Mark Weedon as a director on 2023-12-22 · 1 page | View document |
| 10 Feb 2024 | Appointment of Mr Martin Mcananey as a director on 2023-12-22 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Aug 2023 | Micro company accounts made up to 2022-12-31 · 2 pages | View document |
| 28 Jul 2023 | Register inspection address has been changed from C/O Emmaus Chartered Accountants Limited 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 |
| 23 Feb 2023 | Confirmation statement made on 2023-02-23 with updates · 4 pages | View document |
| 22 Feb 2023 | Director's details changed for Mr Mark Weedon on 2023-02-22 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Oct 2022 | Termination of appointment of Robert Aidan Owain Weaver as a director on 2022-10-03 · 1 page | View document |
| 28 Sep 2022 | Micro company accounts made up to 2021-12-31 · 2 pages | View document |
| 4 Apr 2022 | Appointment of Mr Hiren Patel as a director on 2021-11-01 · 2 pages | View document |
| 4 Apr 2022 | Termination of appointment of Glassmill Limited as a director on 2021-11-01 · 1 page | View document |
| 4 Apr 2022 | Appointment of Mr Robert Aidan Owain Weaver as a director on 2021-11-01 · 2 pages | View document |
| 4 Apr 2022 | Termination of appointment of Liberty Rebecca Davey as a director on 2021-11-01 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Aug 2021 | Micro company accounts made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | View document |
| 4 Mar 2019 | PSC'S CHANGE OF PARTICULARS / PROPERTY PARTNER NOMINEE LIMITED / 01/11/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Nov 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COLES RIDGE LIMITED / 28/11/2018 | View document |
| 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 | SAIL ADDRESS CHANGED FROM: 1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT UNITED KINGDOM | View document |
| 20 Nov 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 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 |
| 29 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | View document |
| 18 Jan 2018 | REGISTERED OFFICE CHANGED ON 18/01/2018 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 |
| 27 Mar 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COLES RIDGE LIMITED / 14/03/2017 | View document |
| 27 Feb 2017 | SAIL ADDRESS CREATED | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 12 Jan 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 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 | ADOPT ARTICLES 16/08/2016 | View document |
| 5 Sep 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Sep 2016 | 16/08/16 STATEMENT OF CAPITAL GBP 2 | View document |
| 5 Sep 2016 | CONSOLIDATION 16/08/16 | View document |
| 26 Jul 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 1 FORE STREET LONDON EC2Y 5EJ UNITED KINGDOM | View document |
| 24 Feb 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |