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PPNL SPV 2 LIMITED

Company number 09230846

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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)
07 Nov 2019 AP01 Appointment of Mr Hiren Patel as a director on 7 November 2019
07 Nov 2019 TM01 Termination of appointment of David Williams as a director on 7 November 2019
22 Oct 2019 CS01 Confirmation statement made on 23 September 2019 with updates
22 Oct 2019 PSC05 Change of details for Property Partner Nominee Limited as a person with significant control on 23 September 2019
22 Oct 2019 CH02 Director's details changed for Coles Ridge Limited on 23 September 2019
22 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jun 2019 AP01 Appointment of Mr David Williams as a director on 25 June 2019
17 Dec 2018 AD03 Register(s) moved to registered inspection location 180 Borough High Street London SE1 1LB
17 Dec 2018 AD02 Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT England to 180 Borough High Street London SE1 1LB
17 Dec 2018 AD01 Registered office address changed from 180 Borough High Street London SE1 1LB England to 27 Old Gloucester Street London WC1N 3AX on 17 December 2018
28 Nov 2018 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 180 Borough High Street London SE1 1LB on 28 November 2018
28 Nov 2018 AD01 Registered office address changed from 15 Bishopsgate Floor 3 London EC2N 3AR United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 28 November 2018
08 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with updates
08 Oct 2018 PSC05 Change of details for Property Partner Nominee Limited as a person with significant control on 1 January 2018
08 Oct 2018 CH02 Director's details changed for Coles Ridge Limited on 1 January 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Jan 2018 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to 15 Bishopsgate Floor 3 London EC2N 3AR on 15 January 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with updates
09 May 2017 CH01 Director's details changed for Miss Liberty Rebecca Davey on 4 May 2017
14 Mar 2017 CH02 Director's details changed for Coles Ridge Limited on 13 March 2017
23 Feb 2017 AD02 Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT
10 Jan 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
17 Nov 2016 SH20 Statement by Directors
17 Nov 2016 SH19 Statement of capital on 17 November 2016
  • GBP 1.000000