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PPB LTD

Company number 01460812

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2019 SH03 Purchase of own shares.
26 Jul 2019 AA Full accounts made up to 28 February 2019
06 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
19 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2018 AA Full accounts made up to 28 February 2018
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
27 Sep 2017 AA Full accounts made up to 28 February 2017
07 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
28 Feb 2017 CH01 Director's details changed for Rosemary Lewis Proctor on 28 February 2017
28 Feb 2017 CH01 Director's details changed for Richard John Proctor on 28 February 2017
28 Feb 2017 CH01 Director's details changed for Mr Mark Lewis Proctor on 28 February 2017
28 Feb 2017 CH01 Director's details changed for John Heriot Proctor on 28 February 2017
28 Feb 2017 CH01 Director's details changed for Elizabeth Frances Proctor on 28 February 2017
28 Feb 2017 CH01 Director's details changed for Claire Louise Proctor on 28 February 2017
28 Feb 2017 CH01 Director's details changed for Mrs Julie Buchanan on 28 February 2017
28 Feb 2017 CH01 Director's details changed for Jason Cooper Buchanan on 28 February 2017
28 Feb 2017 CH03 Secretary's details changed for Rosemary Lewis Proctor on 28 February 2017
28 Feb 2017 AD01 Registered office address changed from Westland Square Leeds LS11 5SS to 30 Knowsthorpe Gate Leeds LS9 0NP on 28 February 2017
05 Dec 2016 AA Full accounts made up to 29 February 2016
06 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 90,600
13 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2016 SH08 Change of share class name or designation
21 Apr 2016 AUD Auditor's resignation
07 Dec 2015 AA Group of companies' accounts made up to 28 February 2015