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PPNL SPV B2 LIMITED

Company number 09773616

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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)
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Nov 2018 AD03 Register(s) moved to registered inspection location 180 Borough High Street London SE1 1LB
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
28 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
01 Oct 2018 CS01 Confirmation statement made on 10 September 2018 with updates
30 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
11 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
11 Aug 2017 PSC05 Change of details for Property Partner Nominee Limited as a person with significant control on 6 April 2016
09 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
10 May 2017 CH01 Director's details changed for Miss Liberty Rebecca Davey on 4 May 2017
27 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
11 Jan 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
23 Sep 2016 SH06 Cancellation of shares. Statement of capital on 16 August 2016
  • GBP 1
23 Sep 2016 SH03 Purchase of own shares.
22 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
06 Sep 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2016 SH08 Change of share class name or designation
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 16 August 2016
  • GBP 2
06 Sep 2016 SH02 Consolidation of shares on 16 August 2016
06 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares 16/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2016 AD01 Registered office address changed from 1 Fore Street London EC2Y 5EJ United Kingdom to 71 Queen Victoria Street London EC4V 4AY on 27 July 2016
11 Feb 2016 CH02 Director's details changed for Coles Ridge Limited on 11 February 2016
11 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-11
  • GBP 1