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PPK MANAGEMENT LIMITED

Company number 07188467

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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)
17 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
05 Jul 2016 CH01 Director's details changed for James Hodgkiss on 27 June 2016
16 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 29,640
30 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
17 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 29,640
07 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
20 Nov 2014 AP03 Appointment of Mrs Jane Staples as a secretary on 20 November 2014
24 Jul 2014 CH01 Director's details changed for James Hodgkiss on 31 May 2014
17 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 29,640
17 Mar 2014 CH01 Director's details changed for James Hodgkiss on 17 March 2014
10 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
24 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
15 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
07 Feb 2012 TM01 Termination of appointment of Geoffrey Parkin as a director
13 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
21 Nov 2011 AD01 Registered office address changed from 211 Lynchford Road Farnborough Hampshire GU14 6HF England on 21 November 2011
18 Aug 2011 SH06 Cancellation of shares. Statement of capital on 18 August 2011
  • GBP 29,640
18 Aug 2011 SH03 Purchase of own shares.
12 Aug 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 4 May 2010
  • GBP 32,240
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 4 May 2010
  • GBP 32,240
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 4 May 2010
  • GBP 32,240