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PPNL SPV 23 LIMITED

Company number 09582997

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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 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
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 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
26 Jun 2019 AP01 Appointment of Mr David Williams as a director on 26 June 2019
15 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
15 May 2019 PSC05 Change of details for Property Partner Nominee Limited as a person with significant control on 1 January 2019
15 May 2019 CH02 Director's details changed for Coles Ridge Limited on 1 January 2019
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
20 Nov 2018 AD03 Register(s) moved to registered inspection location 180 Borough High Street London SE1 1LB
20 Nov 2018 AD02 Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 180 Borough High Street London SE1 1LB
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
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
10 May 2017 CS01 Confirmation statement made on 9 May 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 14 March 2017
24 Feb 2017 AD02 Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
02 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
10 Jan 2017 AA01 Previous accounting period shortened from 31 May 2017 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
17 Nov 2016 CAP-SS Solvency Statement dated 24/08/16
02 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 24/08/2016