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PPNL SPV B17 - 1 LIMITED

Company number 09916794

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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)
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