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PPNL SPV B79 LIMITED

Company number 10762737

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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)
16 Sep 2024 TM01 Termination of appointment of Hiren Patel as a director on 15 August 2024
23 Jul 2024 AA Micro company accounts made up to 31 December 2023
09 May 2024 CS01 Confirmation statement made on 9 May 2024 with updates
12 Feb 2024 AP01 Appointment of Mr Martin Mcananey as a director on 22 December 2023
12 Feb 2024 TM01 Termination of appointment of Mark Weedon as a director on 22 December 2023
06 Sep 2023 AA Micro company accounts made up to 31 December 2022
31 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
10 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
02 May 2023 CH01 Director's details changed for Mr Mark Weedon on 2 May 2023
23 Oct 2022 TM01 Termination of appointment of Robert Aidan Owain Weaver as a director on 3 October 2022
12 Sep 2022 AP01 Appointment of Mr Mark Weedon as a director on 9 September 2022
25 Aug 2022 AA Micro company accounts made up to 31 December 2021
27 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2022 CS01 Confirmation statement made on 9 May 2022 with updates
27 Apr 2022 AP01 Appointment of Mr Hiren Patel as a director on 1 November 2021
27 Apr 2022 AP01 Appointment of Mr Robert Aidan Owain Weaver as a director on 1 November 2021
27 Apr 2022 TM01 Termination of appointment of Liberty Rebecca Davey as a director on 1 November 2021
27 Apr 2022 TM01 Termination of appointment of Glassmill Limited as a director on 1 November 2021
09 Sep 2021 AA Micro company accounts made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 9 May 2021 with updates
23 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
25 Sep 2020 AA Micro company accounts made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 9 May 2020 with updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018