PPNL SPV B1 - 2 LIMITED
| Status | ACTIVE |
| Company No. | 09664830 |
| Category | Private Limited Company |
| Incorporated | 01 Jul 2015 |
| Age | 8 years, 10 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
PPNL SPV B1 - 2 LIMITED is an active private limited company with number 09664830. It was incorporated 8 years, 10 months, 19 days ago, on 01 July 2015. The company address is 27 Old Gloucester Street, London, WC1N 3AX, England.
Company Fillings
Appoint person director company with name date
Date: 10 Feb 2024
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-22
Officer name: Mr Martin Mcananey
Documents
Termination director company with name termination date
Date: 10 Feb 2024
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Weedon
Termination date: 2023-12-22
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change sail address company with old address new address
Date: 28 Jul 2023
Category: Address
Type: AD02
New address: C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL
Old address: C/O Emmaus Chartered Accountants Westmead House GU14 7LP Farnborough Hampshire GU14 7LP England
Documents
Confirmation statement with updates
Date: 04 Jul 2023
Action Date: 01 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-01
Documents
Change person director company with change date
Date: 04 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-01
Officer name: Mr Mark Weedon
Documents
Termination director company with name termination date
Date: 10 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-03
Officer name: Robert Aidan Owain Weaver
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 09 Sep 2022
Action Date: 09 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Weedon
Appointment date: 2022-09-09
Documents
Confirmation statement with updates
Date: 21 Jul 2022
Action Date: 01 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-01
Documents
Change person director company with change date
Date: 21 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-01
Officer name: Mr Robert Aidan Owain Weaver
Documents
Termination director company with name termination date
Date: 01 Feb 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glassmill Limited
Termination date: 2021-12-01
Documents
Appoint person director company with name date
Date: 01 Feb 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Aidan Owain Weaver
Appointment date: 2021-12-01
Documents
Termination director company with name termination date
Date: 01 Feb 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-01
Officer name: Liberty Rebecca Davey
Documents
Confirmation statement with updates
Date: 13 Jul 2021
Action Date: 01 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-01
Documents
Change sail address company with old address new address
Date: 12 Jul 2021
Category: Address
Type: AD02
New address: C/O Emmaus Chartered Accountants Westmead House GU14 7LP Farnborough Hampshire GU14 7LP
Old address: 180 Borough High Street London SE1 1LB England
Documents
Change person director company with change date
Date: 09 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-01
Officer name: Mr Hiren Patel
Documents
Accounts with accounts type total exemption full
Date: 24 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 27 Aug 2020
Action Date: 01 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-01
Documents
Accounts with accounts type total exemption full
Date: 09 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-08
Officer name: Mr Hiren Patel
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change corporate director company with change date
Date: 18 Jul 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Coles Ridge Limited
Change date: 2019-01-01
Documents
Change to a person with significant control
Date: 18 Jul 2019
Action Date: 01 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Property Partner Nominee Limited
Change date: 2019-01-01
Documents
Confirmation statement with updates
Date: 18 Jul 2019
Action Date: 01 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-01
Documents
Move registers to sail company with new address
Date: 28 Nov 2018
Category: Address
Type: AD03
New address: 180 Borough High Street London SE1 1LB
Documents
Change sail address company with old address new address
Date: 28 Nov 2018
Category: Address
Type: AD02
Old address: 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom
New address: 180 Borough High Street London SE1 1LB
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2018
Action Date: 28 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-28
New address: 27 Old Gloucester Street London WC1N 3AX
Old address: 15 Bishopsgate Floor 3 London EC2N 3AR United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 17 Jul 2018
Action Date: 01 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-01
Documents
Change to a person with significant control
Date: 17 Jul 2018
Action Date: 29 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Property Partner Nominee Limited
Change date: 2018-06-29
Documents
Change corporate director company with change date
Date: 17 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2018-06-29
Officer name: Coles Ridge Limited
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2018
Action Date: 15 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-15
Old address: 71 Queen Victoria Street London EC4V 4AY England
New address: 15 Bishopsgate Floor 3 London EC2N 3AR
Documents
Confirmation statement with updates
Date: 03 Jul 2017
Action Date: 01 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-01
Documents
Change to a person with significant control
Date: 03 Jul 2017
Action Date: 01 Aug 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-08-01
Psc name: Property Partner Nominee Limited
Documents
Change person director company with change date
Date: 09 May 2017
Action Date: 04 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-04
Officer name: Miss Liberty Rebecca Davey
Documents
Accounts with accounts type total exemption full
Date: 01 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change corporate director company with change date
Date: 14 Mar 2017
Action Date: 14 Mar 2017
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2017-03-14
Officer name: Coles Ridge Limited
Documents
Change sail address company with new address
Date: 24 Feb 2017
Category: Address
Type: AD02
New address: 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
Documents
Change account reference date company previous extended
Date: 11 Jan 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-07-31
New date: 2016-12-31
Documents
Legacy
Date: 16 Nov 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 16 Nov 2016
Action Date: 16 Nov 2016
Category: Capital
Type: SH19
Date: 2016-11-16
Capital : 1 GBP
Documents
Legacy
Date: 16 Nov 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 24/08/16
Documents
Resolution
Date: 02 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 23 Sep 2016
Action Date: 16 Aug 2016
Category: Capital
Type: SH06
Date: 2016-08-16
Capital : 1.000000 GBP
Documents
Capital return purchase own shares
Date: 23 Sep 2016
Category: Capital
Type: SH03
Documents
Resolution
Date: 05 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 05 Sep 2016
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 05 Sep 2016
Action Date: 16 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-16
Capital : 2 GBP
Documents
Capital alter shares consolidation
Date: 05 Sep 2016
Action Date: 16 Aug 2016
Category: Capital
Type: SH02
Date: 2016-08-16
Documents
Resolution
Date: 05 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2016
Action Date: 27 Jul 2016
Category: Address
Type: AD01
Old address: 1 Fore Street London EC2Y 5EJ England
New address: 71 Queen Victoria Street London EC4V 4AY
Change date: 2016-07-27
Documents
Confirmation statement with updates
Date: 04 Jul 2016
Action Date: 01 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-01
Documents
Change corporate director company with change date
Date: 11 Feb 2016
Action Date: 11 Feb 2016
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Coles Ridge Limited
Change date: 2016-02-11
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2015
Action Date: 11 Aug 2015
Category: Address
Type: AD01
New address: 1 Fore Street London EC2Y 5EJ
Old address: 16 Cole Street London SE1 4YH United Kingdom
Change date: 2015-08-11
Documents
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