- Company Overview for PPNL SPV 27 LIMITED (09631716)
- Filing history for PPNL SPV 27 LIMITED (09631716)
- People for PPNL SPV 27 LIMITED (09631716)
- Insolvency for PPNL SPV 27 LIMITED (09631716)
- Registers for PPNL SPV 27 LIMITED (09631716)
- More for PPNL SPV 27 LIMITED (09631716)
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) |
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07 Nov 2019 | TM01 | Termination of appointment of David Williams as a director on 7 November 2019 | |
02 Aug 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 | |
24 Jun 2019 | CS01 | Confirmation statement made on 10 June 2019 with updates | |
24 Jun 2019 | PSC05 | Change of details for Property Partner Nominee Limited as a person with significant control on 10 June 2019 | |
24 Jun 2019 | CH02 | Director's details changed for Coles Ridge Limited on 10 June 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 | |
03 Jul 2018 | CS01 | Confirmation statement made on 10 June 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 | |
12 Jun 2017 | CS01 | Confirmation statement made on 10 June 2017 with updates | |
09 May 2017 | CH01 | Director's details changed for Miss Liberty Rebecca Davey on 4 May 2017 | |
04 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2015 | |
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 | |
10 Jan 2017 | AA01 | Current accounting period shortened from 30 June 2016 to 31 December 2015 | |
17 Nov 2016 | SH20 | Statement by Directors | |
17 Nov 2016 | SH19 |
Statement of capital on 17 November 2016
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17 Nov 2016 | CAP-SS | Solvency Statement dated 24/08/16 | |
02 Nov 2016 | RESOLUTIONS |
Resolutions
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23 Sep 2016 | SH06 |
Cancellation of shares. Statement of capital on 16 August 2016
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23 Sep 2016 | SH03 | Purchase of own shares. |