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PPNL SPV B92-2 LIMITED

Company number 03615791

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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 Jul 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
11 Jul 2018 MR01 Registration of charge 036157910012, created on 3 July 2018
10 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-03
10 Jul 2018 MR01 Registration of charge 036157910011, created on 3 July 2018
05 Jul 2018 AD01 Registered office address changed from College Mews, 2 Holmes Road Lincoln Lincolnshire LN1 1RF to 15 Bishopsgate London EC2N 3AR on 5 July 2018
04 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
24 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
06 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
21 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
10 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Feb 2016 MR04 Satisfaction of charge 6 in full
19 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
19 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,000
23 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1,000
12 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
16 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
03 May 2011 CH01 Director's details changed for Mr Clive Stanley Smith on 28 March 2011
08 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010