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PPM (RHI) LIMITED

Company number 06546805

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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)
23 Dec 2024 CERTNM Company name changed plum park hotel LIMITED\certificate issued on 23/12/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-12-22
09 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
28 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
01 Feb 2024 CH01 Director's details changed for Mrs Moya Annette Fish on 1 January 2024
01 Feb 2024 PSC05 Change of details for Mafin Group Limited as a person with significant control on 1 February 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Nov 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
17 Nov 2023 MR04 Satisfaction of charge 065468050001 in full
28 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Nov 2022 TM01 Termination of appointment of Silvana Pizzolo as a director on 31 October 2022
28 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
28 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
09 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
06 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
25 Jun 2019 AP01 Appointment of Ms Silvana Pizzolo as a director on 25 June 2019
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
27 Mar 2019 PSC07 Cessation of Moya Annette Fish as a person with significant control on 8 September 2016
27 Mar 2019 PSC02 Notification of Mafin Group Limited as a person with significant control on 8 September 2016
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates