- Company Overview for PPF LIMITED (03352071)
- Filing history for PPF LIMITED (03352071)
- People for PPF LIMITED (03352071)
- Charges for PPF LIMITED (03352071)
- More for PPF LIMITED (03352071)
| 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) |
|---|---|---|---|
| 15 Apr 2016 | MR01 | Registration of charge 033520710007, created on 12 April 2016 | |
| 15 Apr 2016 | MR01 | Registration of charge 033520710008, created on 12 April 2016 | |
| 13 Apr 2016 | MR01 | Registration of charge 033520710006, created on 12 April 2016 | |
| 02 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-02
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| 29 Mar 2016 | MR04 | Satisfaction of charge 1 in full | |
| 29 Mar 2016 | MR04 | Satisfaction of charge 3 in full | |
| 01 Mar 2016 | MR01 | Registration of charge 033520710005, created on 24 February 2016 | |
| 29 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 01 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
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| 16 Mar 2015 | AD01 | Registered office address changed from Unit 17-20, Homefarm Luton Hoo Estate Luton LU1 3TD to Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD on 16 March 2015 | |
| 18 Aug 2014 | RESOLUTIONS |
Resolutions
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| 07 Aug 2014 | MR01 | Registration of charge 033520710004 | |
| 01 Aug 2014 | MAR | Re-registration of Memorandum and Articles | |
| 01 Aug 2014 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 01 Aug 2014 | RESOLUTIONS |
Resolutions
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| 01 Aug 2014 | RR02 | Re-registration from a public company to a private limited company | |
| 01 Apr 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-01
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| 01 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
| 01 Apr 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
| 21 Mar 2013 | AA | Full accounts made up to 31 December 2012 | |
| 02 Apr 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
| 09 Mar 2012 | AA | Full accounts made up to 31 December 2011 | |
| 31 Oct 2011 | CH01 | Director's details changed for Mr Keith Frederick Churchhouse on 31 October 2011 | |
| 25 Jul 2011 | CH01 | Director's details changed for Mr Peter James Howitt on 21 July 2011 | |
| 23 May 2011 | CH01 | Director's details changed for George Mark Howitt on 5 May 2011 |