- Company Overview for PPNL SPV B17 - 1 LIMITED (09916794)
- Filing history for PPNL SPV B17 - 1 LIMITED (09916794)
- People for PPNL SPV B17 - 1 LIMITED (09916794)
- Charges for PPNL SPV B17 - 1 LIMITED (09916794)
- Registers for PPNL SPV B17 - 1 LIMITED (09916794)
- More for PPNL SPV B17 - 1 LIMITED (09916794)
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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02 Jan 2020 | CH01 | Director's details changed for Mr Robert Aidan Owain Weaver on 1 November 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 | |
23 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
02 Jan 2019 | CS01 | Confirmation statement made on 14 December 2018 with updates | |
02 Jan 2019 | PSC05 | Change of details for Ppnl Spv B17 Limited as a person with significant control on 1 January 2018 | |
02 Jan 2019 | CH01 | Director's details changed for Mr Warren Brian Bath on 20 November 2018 | |
02 Jan 2019 | CH01 | Director's details changed for Mr David Williams on 2 January 2019 | |
02 Jan 2019 | CH01 | Director's details changed for Mr Robert Aidan Owain Weaver on 2 January 2019 | |
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 Floor 3 London EC2N 3AR United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 28 November 2018 | |
29 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 | |
02 Jan 2018 | CS01 | Confirmation statement made on 14 December 2017 with updates | |
15 Sep 2017 | AA | Total exemption small company accounts made up to 31 December 2016 | |
09 Mar 2017 | TM01 | Termination of appointment of Coles Ridge Limited as a director on 23 February 2017 | |
09 Mar 2017 | TM01 | Termination of appointment of Glassmill Limited as a director on 23 February 2017 | |
09 Mar 2017 | TM01 | Termination of appointment of Liberty Rebecca Davey as a director on 23 February 2017 | |
09 Mar 2017 | AP01 | Appointment of Mr Robert Aidan Owain Weaver as a director on 23 February 2017 | |
09 Mar 2017 | AP01 | Appointment of David Williams as a director on 23 February 2017 | |
09 Mar 2017 | AP01 | Appointment of Warren Bath as a director on 23 February 2017 | |
27 Feb 2017 | AD02 | Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT | |
14 Dec 2016 | CS01 | Confirmation statement made on 14 December 2016 with updates | |
17 Nov 2016 | SH20 | Statement by Directors |