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PPJ HOLDINGS LIMITED

Company number 06471606

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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)
02 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2024	PSC02	Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 21 December 2023	View PDF Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	PSC07	Cessation of Bpw Topco Limited as a person with significant control on 21 December 2023	View PDF Cessation of Bpw Topco Limited as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Dec 2023	TM01	Termination of appointment of Neil Thornton as a director on 18 December 2023	View PDF Termination of appointment of Neil Thornton as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC05	Change of details for Bpw Topco Limited as a person with significant control on 5 January 2023	View PDF Change of details for Bpw Topco Limited as a person with significant control on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AP01	Appointment of Mr Neil Thornton as a director on 5 January 2023	View PDF Appointment of Mr Neil Thornton as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AP01	Appointment of Duncan Neil Carter as a director on 5 January 2023	View PDF Appointment of Duncan Neil Carter as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AP03	Appointment of Andrew Stewart Hunter as a secretary on 5 January 2023	View PDF Appointment of Andrew Stewart Hunter as a secretary on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	TM02	Termination of appointment of Paul John Wiggins as a secretary on 5 January 2023	View PDF Termination of appointment of Paul John Wiggins as a secretary on 5 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	TM01	Termination of appointment of Jason Price Evans as a director on 5 January 2023	View PDF Termination of appointment of Jason Price Evans as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AD01	Registered office address changed from Cathedral Chambers 107 Stow Hill Newport Gwent NP20 4ED Wales to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 17 January 2023	View PDF Registered office address changed from Cathedral Chambers 107 Stow Hill Newport Gwent NP20 4ED Wales to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 17 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Nov 2022	CH01	Director's details changed for Mr Paul John Wiggins on 4 November 2022	View PDF Director's details changed for Mr Paul John Wiggins on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Nov 2021	AP01	Appointment of Mr Ian Michael O'brien as a director on 25 November 2021	View PDF Appointment of Mr Ian Michael O'brien as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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