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PPNL SPV B2 - 1 LIMITED

Company number 09792581

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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)
23 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
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
24 Oct 2019 CH01 Director's details changed for Mr Warren Brian Bath on 22 October 2019
22 Oct 2019 CS01 Confirmation statement made on 23 September 2019 with updates
22 Oct 2019 PSC05 Change of details for Ppnl Spv B2 Limited Org as a person with significant control on 1 September 2019
22 Oct 2019 CH01 Director's details changed for Mr David Williams on 1 September 2019
22 Oct 2019 CH01 Director's details changed for Mr Robert Aidan Owain Weaver on 1 September 2019
22 Oct 2019 CH01 Director's details changed for Mr Warren Brian Bath on 22 September 2019
22 Oct 2019 CH01 Director's details changed for Mr Robert Aidan Owain Weaver on 22 October 2019
22 Oct 2019 CH01 Director's details changed for Mr David Williams on 22 October 2019
22 Oct 2019 CH01 Director's details changed for Mr Warren Brian Bath on 1 September 2019
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
28 Nov 2018 AD03 Register(s) moved to registered inspection location 180 Borough High Street London SE1 1LB
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
28 Nov 2018 AD01 Registered office address changed from 15 Bishopsgate 3rd Floor London EC2N 3AR England to 27 Old Gloucester Street London WC1N 3AX on 28 November 2018
09 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with updates
09 Oct 2018 CH01 Director's details changed for Mr David Williams on 9 October 2018
09 Oct 2018 CH01 Director's details changed for Mr Warren Brian Bath on 1 January 2018
09 Oct 2018 CH01 Director's details changed for Mr Warren Brian Bath on 9 October 2018
09 Oct 2018 PSC05 Change of details for Ppnl Spv B2 Limited Org as a person with significant control on 1 January 2018
09 Oct 2018 CH01 Director's details changed for Mr Robert Aidan Owain Weaver on 9 October 2018
29 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
04 Jan 2018 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to 15 Bishopsgate 3rd Floor London EC2N 3AR on 4 January 2018