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PP REAL ESTATE HOLDINGS LTD

Company number 08845064

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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)
20 Jan 2025 CS01 Confirmation statement made on 14 January 2025 with no updates
27 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Dec 2024 MA Memorandum and Articles of Association
22 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
21 Mar 2024 AA Accounts for a small company made up to 31 December 2022
15 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
27 Dec 2023 AA01 Previous accounting period shortened from 6 January 2023 to 5 January 2023
16 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
01 Oct 2021 AA Accounts for a small company made up to 31 December 2020
20 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
31 Dec 2020 AA Accounts for a small company made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
13 Jun 2019 AA01 Previous accounting period extended from 30 September 2018 to 6 January 2019
16 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
13 Feb 2018 CS01 Confirmation statement made on 14 January 2018 with updates
12 Feb 2018 PSC05 Change of details for Pp Asset Management Limited as a person with significant control on 8 May 2017
12 Feb 2018 PSC02 Notification of Pp Asset Management Limited as a person with significant control on 6 April 2016
12 Feb 2018 PSC07 Cessation of Philip Pels as a person with significant control on 6 April 2016
11 Jan 2018 PSC04 Change of details for Mr Philip Pels as a person with significant control on 8 May 2017
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
22 May 2017 AD01 Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 22 May 2017