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PROPERTY PLANNING & PROMOTION LIMITED

Company number 05259385

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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)
01 Nov 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
27 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
27 Oct 2016 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 20 Station Road Cambridge CB1 2JD on 27 October 2016
27 Oct 2016 AP03 Appointment of Mr Gavin Rutledge as a secretary on 27 October 2016
27 Oct 2016 AP01 Appointment of Mrs Ruijiao Liu as a director on 27 October 2016
27 Oct 2016 TM01 Termination of appointment of Christopher Engeham as a director on 27 October 2016
27 Oct 2016 TM02 Termination of appointment of Mary Engeham as a secretary on 27 October 2016
06 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
22 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 10,000
16 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
30 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 10,000
15 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 10,000
26 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
27 Dec 2012 AP03 Appointment of Mrs Mary Engeham as a secretary
27 Dec 2012 AP01 Appointment of Mr Christopher Engeham as a director
27 Dec 2012 TM01 Termination of appointment of Martin Rutledge as a director
27 Dec 2012 TM02 Termination of appointment of Renbilt Limited as a secretary
23 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
17 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
22 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
10 Jun 2011 AP01 Appointment of Mr Martin Rutledge as a director
10 Jun 2011 TM01 Termination of appointment of Christopher Engeham as a director