PP TRUSTS LTD

Company number 09022355

Date	Type	Description	View / Download
21 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	(12 pages)
02 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
07 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(11 pages)
08 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(6 pages)
02 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages)
26 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-28	(2 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
08 Jan 2017	CC04	Statement of company's objects	(2 pages)
29 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-28	(1 page)
29 Dec 2016	NM06	Change of name with request to seek comments from relevant body	(2 pages)
29 Dec 2016	CONNOT	Change of name notice	(2 pages)
24 Jun 2016	MR01	Registration of charge 090223550002, created on 8 June 2016	(9 pages)
08 Jun 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 4 ANNOTATION Other The address of colin david tate, director of pp trusts LTD, was replaced with a service address on 10/12/2019 under section 1088 of the Companies Act 2006	(7 pages)
08 Jun 2016	AD01	Registered office address changed from Unit 23 Thrales End Business Centre Thrales End Lane Harpenden Hertfordshire AL5 3NS England to Unit 23 Thrales End Business Centre Thrales End Lane Harpenden Hertfordshire AL5 3NS on 8 June 2016	(1 page)
08 Jun 2016	AD01	Registered office address changed from Ground Floor, Signature House 23 Vaughan Road Harpenden Hertfordshire AL5 4EL to Unit 23 Thrales End Business Centre Thrales End Lane Harpenden Hertfordshire AL5 3NS on 8 June 2016	(1 page)
12 Apr 2016	MR01	Registration of charge 090223550001, created on 8 April 2016	(8 pages)
11 Feb 2016	AP03	Appointment of Carolyn Alexander as a secretary on 29 January 2016 ANNOTATION Other The address of carolyn alexander, secretary of pp trusts LTD, was replaced with a service address on 10/12/2019 under section 1088 of the Companies Act 2006	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Gareth Haye Alexander as a director on 29 January 2016	(1 page)
10 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)
13 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 4 ANNOTATION Other The address of gareth haye alexander, director of pp trusts LTD, was replaced with a service address on 10/12/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of colin david tate, director of pp trusts LTD, was replaced with a service address on 10/12/2019 under section 1088 of the Companies Act 2006	(6 pages)
13 May 2015	AD03	Register(s) moved to registered inspection location 163-164 Moulsham Street Chelmsford Essex CM2 0LD	(1 page)
13 May 2015	AD02	Register inspection address has been changed to 163-164 Moulsham Street Chelmsford Essex CM2 0LD	(1 page)
13 May 2015	AD01	Registered office address changed from Ground Floor, Parkinson House Vaughan Road Harpenden Hertfordshire AL5 4EQ United Kingdom to Ground Floor, Signature House 23 Vaughan Road Harpenden Hertfordshire AL5 4EL on 13 May 2015	(1 page)
11 Jun 2014	SH01	Statement of capital following an allotment of shares on 9 May 2014 GBP 4	(3 pages)
27 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 09/05/2014	(1 page)