Advanced company searchLink opens in new window

PPNL SPV B35 - 1 LIMITED

Company number 09986782

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
29 Mar 2021 CS01 Confirmation statement made on 3 February 2021 with updates
03 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
27 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
27 Feb 2020 CH01 Director's details changed for Mr Robert Aidan Owain Weaver on 1 January 2020
27 Feb 2020 CH01 Director's details changed for Mr Warren Brian Bath on 1 January 2020
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
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with updates
07 Feb 2019 PSC05 Change of details for Ppnl Spv B35 Limited as a person with significant control on 1 November 2018
16 Jan 2019 SH20 Statement by Directors
16 Jan 2019 SH19 Statement of capital on 16 January 2019
  • GBP 1.00
16 Jan 2019 CAP-SS Solvency Statement dated 29/12/18
16 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce shae prem a/c 29/12/2018
27 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
28 Nov 2018 CH01 Director's details changed for Mr Robert Aidan Owain Weaver on 28 November 2018
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 CH01 Director's details changed for Mr David Williams on 28 November 2018
28 Nov 2018 CH01 Director's details changed for Mr Warren Brian Bath 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
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
06 Mar 2018 CS01 Confirmation statement made on 3 February 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