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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)
03 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
24 Jul 2017 SH06 Cancellation of shares. Statement of capital on 12 June 2017
  • GBP 130.833
24 Jul 2017 SH03 Purchase of own shares.
11 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
31 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
02 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 133.333
01 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 133.333
10 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Aug 2014 SH02 Sub-division of shares on 28 July 2014
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 28 July 2014
  • GBP 133.333
12 Aug 2014 SH01 Statement of capital following an allotment of shares on 28 July 2014
  • GBP 133.33
05 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
03 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 30 June 2010
23 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
15 Apr 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
08 Jun 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Mr Leslie Charles Bush on 1 January 2010
08 Jun 2010 CH01 Director's details changed for Mr David John Megilley on 1 January 2010
22 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009