PPNL SPV B72 - 1 LIMITED
| Status | ACTIVE |
| Company No. | 10702184 |
| Category | Private Limited Company |
| Incorporated | 31 Mar 2017 |
| Age | 7 years, 1 month, 15 days |
| Jurisdiction | England Wales |
SUMMARY
PPNL SPV B72 - 1 LIMITED is an active private limited company with number 10702184. It was incorporated 7 years, 1 month, 15 days ago, on 31 March 2017. The company address is 27 Old Gloucester Street, London, WC1N 3AX, England.
Company Fillings
Confirmation statement with updates
Date: 03 Apr 2024
Action Date: 30 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-30
Documents
Termination director company with name termination date
Date: 11 Feb 2024
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-22
Officer name: Mark Weedon
Documents
Appoint person director company with name date
Date: 11 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
Change sail address company with old address new address
Date: 31 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 Westmead Farnborough Hampshire GU14 7LP England
Documents
Accounts with accounts type total exemption full
Date: 20 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 11 Jul 2023
Action Date: 03 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-03
Officer name: Warren Brian Bath
Documents
Confirmation statement with updates
Date: 05 Apr 2023
Action Date: 30 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-30
Documents
Change person director company with change date
Date: 05 Apr 2023
Action Date: 30 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Weedon
Change date: 2023-03-30
Documents
Termination director company with name termination date
Date: 23 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
Officer name: Mr Mark Weedon
Appointment date: 2022-09-09
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 19 Apr 2022
Action Date: 30 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-30
Documents
Accounts with accounts type total exemption full
Date: 01 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 22 Jun 2021
Action Date: 30 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-30
Documents
Change sail address company with old address new address
Date: 17 Jun 2021
Category: Address
Type: AD02
Old address: 180 Borough High Street London SE1 1LB England
New address: C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP
Documents
Change person director company with change date
Date: 16 Jun 2021
Action Date: 30 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-30
Officer name: Mr Robert Aidan Owain Weaver
Documents
Change person director company with change date
Date: 16 Jun 2021
Action Date: 30 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-30
Officer name: Mr Hiren Patel
Documents
Change person director company with change date
Date: 16 Jun 2021
Action Date: 30 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-30
Officer name: Mr Warren Brian Bath
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 27 Apr 2020
Action Date: 30 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-30
Documents
Change person director company with change date
Date: 27 Apr 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-01
Officer name: Mr Robert Aidan Owain Weaver
Documents
Termination director company with name termination date
Date: 10 Nov 2019
Action Date: 10 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-10
Officer name: David Williams
Documents
Appoint person director company with name date
Date: 10 Nov 2019
Action Date: 10 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-10
Officer name: Mr Hiren Patel
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change to a person with significant control
Date: 23 Apr 2019
Action Date: 01 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ppnl Spv B72 Limited
Change date: 2019-01-01
Documents
Confirmation statement with updates
Date: 23 Apr 2019
Action Date: 30 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-30
Documents
Change person director company with change date
Date: 23 Apr 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-01
Officer name: Mr Warren Brian Bath
Documents
Legacy
Date: 16 Jan 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 16 Jan 2019
Action Date: 16 Jan 2019
Category: Capital
Type: SH19
Date: 2019-01-16
Capital : 1.00 GBP
Documents
Legacy
Date: 16 Jan 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/12/18
Documents
Resolution
Date: 16 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Move registers to sail company with new address
Date: 30 Nov 2018
Category: Address
Type: AD03
New address: 180 Borough High Street London SE1 1LB
Documents
Change person director company with change date
Date: 30 Nov 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-30
Officer name: Mr David Williams
Documents
Change person director company with change date
Date: 30 Nov 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Warren Brian Bath
Change date: 2018-11-30
Documents
Change sail address company with old address new address
Date: 30 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 person director company with change date
Date: 30 Nov 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-30
Officer name: Mr Robert Aidan Owain Weaver
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2018
Action Date: 30 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-30
Old address: 15 Bishopsgate Floor 3 London EC2N 3AR United Kingdom
New address: 27 Old Gloucester Street London WC1N 3AX
Documents
Capital allotment shares
Date: 18 Oct 2018
Action Date: 01 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-01
Capital : 1 GBP
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: 19 Apr 2018
Action Date: 30 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-30
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2018
Action Date: 24 Jan 2018
Category: Address
Type: AD01
Old address: 71 Queen Victoria Street London EC4V 4AY United Kingdom
New address: 15 Bishopsgate Floor 3 London EC2N 3AR
Change date: 2018-01-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2017
Action Date: 23 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107021840001
Charge creation date: 2017-06-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2017
Action Date: 23 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-23
Charge number: 107021840002
Documents
Change account reference date company current shortened
Date: 04 Apr 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2017-12-31
Documents
Change sail address company with new address
Date: 04 Apr 2017
Category: Address
Type: AD02
New address: 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
Documents
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