PPNL SPV B83 - 1 LIMITED
| Status | ACTIVE |
| Company No. | 11004519 |
| Category | Private Limited Company |
| Incorporated | 10 Oct 2017 |
| Age | 6 years, 8 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
PPNL SPV B83 - 1 LIMITED is an active private limited company with number 11004519. It was incorporated 6 years, 8 months, 6 days ago, on 10 October 2017. The company address is 27 Old Gloucester Street, London, WC1N 3AX, England.
Company Fillings
Termination director company with name termination date
Date: 12 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: 12 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
Confirmation statement with updates
Date: 10 Oct 2023
Action Date: 09 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-09
Documents
Accounts with accounts type total exemption full
Date: 23 Aug 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: 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 Limited Westmead House Westmead Farnborough Hampshire GU14 7LP England
Documents
Termination director company with name termination date
Date: 11 Jul 2023
Action Date: 03 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Warren Brian Bath
Termination date: 2023-07-03
Documents
Confirmation statement with updates
Date: 05 Nov 2022
Action Date: 09 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-09
Documents
Change person director company with change date
Date: 03 Nov 2022
Action Date: 09 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-09
Officer name: Mr Mark Weedon
Documents
Termination director company with name termination date
Date: 23 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: 29 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: 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
Confirmation statement with updates
Date: 15 Oct 2021
Action Date: 09 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-09
Documents
Change sail address company with old address new address
Date: 29 Sep 2021
Category: Address
Type: AD02
New address: C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP
Old address: 180 Borough High Street London SE1 1LB England
Documents
Change person director company with change date
Date: 28 Sep 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-28
Officer name: Mr Robert Aidan Owain Weaver
Documents
Change person director company with change date
Date: 28 Sep 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-28
Officer name: Mr Hiren Patel
Documents
Change person director company with change date
Date: 28 Sep 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-28
Officer name: Mr Warren Brian Bath
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 22 Nov 2020
Action Date: 09 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-09
Documents
Accounts with accounts type total exemption full
Date: 08 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 10 Nov 2019
Action Date: 10 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Williams
Termination date: 2019-11-10
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
Gazette filings brought up to date
Date: 23 Oct 2019
Category: Gazette
Type: DISS40
Documents
Change to a person with significant control
Date: 22 Oct 2019
Action Date: 09 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-10-09
Psc name: Ppnl Spv B83 Limited
Documents
Confirmation statement with updates
Date: 22 Oct 2019
Action Date: 09 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-09
Documents
Change person director company with change date
Date: 22 Oct 2019
Action Date: 09 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Williams
Change date: 2019-10-09
Documents
Change person director company with change date
Date: 22 Oct 2019
Action Date: 09 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Aidan Owen Weaver
Change date: 2019-10-09
Documents
Change person director company with change date
Date: 22 Oct 2019
Action Date: 09 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Warren Brian Bath
Change date: 2019-10-09
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
Change date: 2018-11-30
Officer name: Mr Warren Brian Bath
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 Owen Weaver
Documents
Change sail address company with new address
Date: 30 Nov 2018
Category: Address
Type: AD02
New address: 180 Borough High Street London SE1 1LB
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: 10 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-10
Capital : 1 GBP
Documents
Confirmation statement with updates
Date: 17 Oct 2018
Action Date: 09 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-09
Documents
Change to a person with significant control
Date: 17 Oct 2018
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ppnl Spv B83 Limited
Change date: 2018-01-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2018
Action Date: 04 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-04
Charge number: 110045190002
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2018
Action Date: 04 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110045190001
Charge creation date: 2018-04-04
Documents
Change account reference date company current extended
Date: 11 Feb 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2018-12-31
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
New address: 15 Bishopsgate Floor 3 London EC2N 3AR
Change date: 2018-01-24
Old address: 71 Queen Victoria Street London EC4V 4AY England
Documents
Some Companies
CORPORATE MIND MANAGEMENT LIMITED
AVALAND HOUSE,HEMEL HEMPSTEAD,HP3 9SD
| Number: | 05189952 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ELECTRA PRIVATE EQUITY PARTNER 2006 FOUNDER L.P.
50 LOTHIAN ROAD,EDINBURGH,EH3 9WJ
| Number: | SL005853 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
FYFE MOIR & ASSOCIATES,ABERDEEN,AB15 4YE
| Number: | SC594753 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
23-27 BOLTON STREET,CHORLEY,PR7 3AA
| Number: | 08541757 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE KIDS ADVENTURE COMPANY LTD
10 RUMSAM MEADOWS,BARNSTAPLE,EX32 9FF
| Number: | 11675543 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
316 FULLWELL AVENUE,ILFORD,IG5 0SA
| Number: | 10206565 |
| Status: | ACTIVE |
| Category: | Private Limited Company |