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PPNL SPV B48 - 1 LIMITED

Company number 10494662

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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)
04 Dec 2019 CH01 Director's details changed for Mr Warren Brian Bath 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
19 Jun 2019 AA Total exemption full accounts made up to 30 September 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 share prem a/c 29/12/2018
01 Jan 2019 SH01 Statement of capital following an allotment of shares on 1 January 2019
  • GBP 1
12 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with updates
12 Dec 2018 PSC05 Change of details for Ppnl Spv B48 Limited as a person with significant control on 1 November 2018
28 Nov 2018 AD03 Register(s) moved to registered inspection location 180 Borough High Street London SE1 1LB
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 Robert Aidan Owain Weaver on 28 November 2018
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 CH01 Director's details changed for Mr Warren Brian Bath on 20 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
23 Aug 2018 AA Accounts for a dormant company made up to 30 September 2017
23 Aug 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 September 2017
21 Jan 2018 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4AY United Kingdom to 15 Bishopsgate Floor 3 London EC2N 3AR on 21 January 2018
23 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates
17 Oct 2017 MR01 Registration of charge 104946620001, created on 12 October 2017
17 Oct 2017 MR01 Registration of charge 104946620002, created on 12 October 2017
10 Mar 2017 TM01 Termination of appointment of Coles Ridge Limited as a director on 23 February 2017
10 Mar 2017 AP01 Appointment of David Williams as a director on 23 February 2017