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PPB HOLDINGS LIMITED

Company number 06550590

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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 Apr 2024 PSC01 Notification of Peter James Mills as a person with significant control on 1 April 2024
23 Apr 2024 PSC01 Notification of Simom Mathew Broad as a person with significant control on 1 April 2024
22 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
09 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
05 Sep 2023 MR04 Satisfaction of charge 065505900001 in full
30 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
28 May 2021 AA Unaudited abridged accounts made up to 31 December 2020
02 Mar 2021 SH06 Cancellation of shares. Statement of capital on 15 December 2020
  • GBP 55.977
02 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
03 Nov 2020 TM01 Termination of appointment of Leslie Charles Bush as a director on 31 October 2020
05 Oct 2020 MR01 Registration of charge 065505900001, created on 5 October 2020
21 May 2020 AA Unaudited abridged accounts made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
19 Aug 2019 SH06 Cancellation of shares. Statement of capital on 18 June 2019
  • GBP 123.721
19 Aug 2019 SH03 Purchase of own shares.
15 Jul 2019 AP01 Appointment of Mr Simon Mathew Broad as a director on 1 July 2019
12 Jun 2019 AA Unaudited abridged accounts made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
25 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates