- Company Overview for PPNL SPV B35 - 1 LIMITED (09986782)
- Filing history for PPNL SPV B35 - 1 LIMITED (09986782)
- People for PPNL SPV B35 - 1 LIMITED (09986782)
- Charges for PPNL SPV B35 - 1 LIMITED (09986782)
- Registers for PPNL SPV B35 - 1 LIMITED (09986782)
- More for PPNL SPV B35 - 1 LIMITED (09986782)
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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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
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16 Jan 2019 | CAP-SS | Solvency Statement dated 29/12/18 | |
16 Jan 2019 | RESOLUTIONS |
Resolutions
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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 |