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PPNL SPV B45 LIMITED

Company number 10036358

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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)
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
16 Sep 2024 TM01 Termination of appointment of Hiren Patel as a director on 15 August 2024
05 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
10 Feb 2024 TM01 Termination of appointment of Mark Weedon as a director on 22 December 2023
10 Feb 2024 AP01 Appointment of Mr Martin Mcananey as a director on 22 December 2023
06 Sep 2023 AA Micro company accounts made up to 31 December 2022
28 Jul 2023 AD02 Register inspection address has been changed from C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL
02 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
02 Mar 2023 CH01 Director's details changed for Mr Mark Weedon on 1 March 2023
17 Oct 2022 TM01 Termination of appointment of Robert Aidan Owain Weaver as a director on 3 October 2022
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
12 Sep 2022 AP01 Appointment of Mr Mark Weedon as a director on 9 September 2022
12 Apr 2022 CS01 Confirmation statement made on 1 March 2022 with updates
04 Apr 2022 AP01 Appointment of Mr Hiren Patel as a director on 1 November 2021
04 Apr 2022 TM01 Termination of appointment of Liberty Rebecca Davey as a director on 1 November 2021
04 Apr 2022 AP01 Appointment of Mr Robert Aidan Owain Weaver as a director on 1 November 2021
04 Apr 2022 TM01 Termination of appointment of Glassmill Limited as a director on 1 November 2021
13 Aug 2021 AA Micro company accounts made up to 31 December 2020
23 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
22 Jun 2021 CS01 Confirmation statement made on 1 March 2021 with updates
18 Jun 2021 AD02 Register inspection address has been changed from 180 Borough High Street London SE1 1LB England to C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2020 AA Micro company accounts made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
28 Sep 2019 AA Total exemption full accounts made up to 31 December 2018