PPNL SPV B60 LIMITED
Company number 10505536 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Micro company accounts made up to 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Dec 2025 | Confirmation statement made on 2025-11-30 with updates · 4 pages | View document |
| 2 Sep 2025 | Micro company accounts made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Confirmation statement made on 2024-11-30 with updates · 4 pages | View document |
| 1 Jul 2024 | Micro company accounts made up to 2023-12-31 · 2 pages | View document |
| 11 Feb 2024 | Appointment of Mr Martin Mcananey as a director on 2023-12-22 · 2 pages | View document |
| 11 Feb 2024 | Termination of appointment of Mark Weedon as a director on 2023-12-22 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 2023 | Confirmation statement made on 2023-11-30 with updates · 5 pages | View document |
| 31 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 |
| 28 Jun 2023 | Micro company accounts made up to 2022-12-31 · 2 pages | View document |
| 16 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-16 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Confirmation statement made on 2022-11-30 with updates · 4 pages | View document |
| 13 Dec 2022 | Director's details changed for Mr Mark Weedon on 2022-11-30 · 2 pages | View document |
| 23 Oct 2022 | Termination of appointment of Robert Aidan Owain Weaver as a director on 2022-10-03 · 1 page | View document |
| 27 Apr 2022 | Appointment of Mr Robert Aidan Owain Weaver as a director on 2021-11-01 · 2 pages | View document |
| 27 Apr 2022 | Termination of appointment of Glassmill Limited as a director on 2021-11-01 · 1 page | View document |
| 27 Apr 2022 | Termination of appointment of Liberty Rebecca Davey as a director on 2021-11-01 · 1 page | View document |
| 27 Apr 2022 | Appointment of Mr Hiren Patel as a director on 2021-11-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Register inspection address has been changed from 180 Borough High Street London SE1 1LB England to C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP · 1 page | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-11-30 with updates · 4 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 |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | PSC'S CHANGE OF PARTICULARS / PROPERTY PARTNER NOMINEE LIMITED / 01/11/2018 | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | View document |
| 30 Nov 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COLES RIDGE LIMITED / 22/11/2018 | View document |
| 30 Nov 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 15 BISHOPSGATE FLOOR 3 LONDON EC2N 3AR UNITED KINGDOM | View document |
| 30 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 |
| 30 Nov 2018 | SAIL ADDRESS CHANGED FROM: 1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT UNITED KINGDOM | View document |
| 31 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4AY UNITED KINGDOM | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 30 Aug 2017 | 30/08/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 9 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LIBERTY REBECCA DAVEY / 04/05/2017 | View document |
| 27 Feb 2017 | SAIL ADDRESS CREATED | View document |
| 1 Dec 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |