PPNL SPV B44 LIMITED
| Status | ACTIVE |
| Company No. | 10454193 |
| Category | Private Limited Company |
| Incorporated | 31 Oct 2016 |
| Age | 7 years, 6 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
PPNL SPV B44 LIMITED is an active private limited company with number 10454193. It was incorporated 7 years, 6 months, 28 days ago, on 31 October 2016. The company address is 27 Old Gloucester Street, London, WC1N 3AX, England.
Company Fillings
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
Appoint person director company with name date
Date: 10 Feb 2024
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Mcananey
Appointment date: 2023-12-22
Documents
Confirmation statement with updates
Date: 01 Nov 2023
Action Date: 30 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-30
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 Limited Westmead House Westmead Farnborough Hampshire GU14 7LP England
Documents
Accounts with accounts type micro entity
Date: 21 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 10 Nov 2022
Action Date: 30 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-30
Documents
Change person director company with change date
Date: 09 Nov 2022
Action Date: 30 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-30
Officer name: Mr Mark Weedon
Documents
Termination director company with name termination date
Date: 17 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Aidan Owain Weaver
Termination date: 2022-10-03
Documents
Appoint person director company with name date
Date: 12 Sep 2022
Action Date: 09 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-09
Officer name: Mr Mark Weedon
Documents
Accounts with accounts type micro entity
Date: 23 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 27 Apr 2022
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-01
Officer name: Glassmill Limited
Documents
Appoint person director company with name date
Date: 27 Apr 2022
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hiren Patel
Appointment date: 2021-11-01
Documents
Appoint person director company with name date
Date: 27 Apr 2022
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Aidan Owain Weaver
Appointment date: 2021-11-01
Documents
Termination director company with name termination date
Date: 27 Apr 2022
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-01
Officer name: Liberty Rebecca Davey
Documents
Confirmation statement with updates
Date: 11 Nov 2021
Action Date: 30 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-30
Documents
Change sail address company with old address new address
Date: 11 Nov 2021
Category: Address
Type: AD02
Old address: 180 Borough High Street London SE1 1LB England
New address: C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP
Documents
Accounts with accounts type micro entity
Date: 13 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 20 Dec 2020
Action Date: 30 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-30
Documents
Accounts with accounts type micro entity
Date: 16 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 14 Nov 2019
Action Date: 30 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-30
Documents
Change to a person with significant control
Date: 14 Nov 2019
Action Date: 11 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Property Partner Nominee Limited
Change date: 2019-10-11
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
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 corporate director company with change date
Date: 28 Nov 2018
Action Date: 28 Nov 2018
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2018-11-28
Officer name: Coles Ridge Limited
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
Confirmation statement with updates
Date: 02 Nov 2018
Action Date: 30 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-30
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2018
Action Date: 21 Jan 2018
Category: Address
Type: AD01
New address: 15 Bishopsgate Floor 3 London EC2N 3AR
Old address: 71 Queen Victoria Street London EC4V 4AY United Kingdom
Change date: 2018-01-21
Documents
Confirmation statement with updates
Date: 08 Nov 2017
Action Date: 30 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-30
Documents
Change person director company with change date
Date: 09 May 2017
Action Date: 04 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Liberty Rebecca Davey
Change date: 2017-05-04
Documents
Change sail address company with new address
Date: 27 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 current extended
Date: 13 Jan 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-10-31
Documents
Change corporate director company with change date
Date: 31 Oct 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2016-10-31
Officer name: Coles Ridge Limited
Documents
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