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PPA PROPERTY LTD

Company number 11043326

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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)
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
07 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-01
06 Jul 2020 PSC07 Cessation of Grace Charles Property Ltd as a person with significant control on 1 July 2020
06 Jul 2020 PSC02 Notification of Ppl Investments Ltd as a person with significant control on 1 July 2020
02 Apr 2020 MR01 Registration of charge 110433260011, created on 31 March 2020
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
12 Mar 2020 AP01 Appointment of Mr Eric Charles Plane as a director on 17 December 2019
06 Mar 2020 PSC05 Change of details for Grace Charles Property Ltd as a person with significant control on 17 December 2019
23 Jan 2020 PSC05 Change of details for Grace Charles Property Ltd as a person with significant control on 1 January 2020
23 Jan 2020 AD01 Registered office address changed from 3 Woolgate Court St. Benedicts Street Norwich NR2 4AP England to Henderson Business Centre Office 25B 51 Ivy Road Norwich NR5 8BF on 23 January 2020
08 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
14 Aug 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
23 May 2019 TM01 Termination of appointment of Daniel David Trivedi as a director on 22 February 2019
19 Feb 2019 AP01 Appointment of Mr Andrew Norman Payne as a director on 1 February 2019
19 Feb 2019 AP01 Appointment of Mr Stefan Alexander Battrick-Newall as a director on 1 February 2019
28 Jan 2019 MR01 Registration of charge 110433260010, created on 25 January 2019
23 Nov 2018 MR04 Satisfaction of charge 110433260001 in full
07 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
16 Oct 2018 MR01 Registration of charge 110433260009, created on 15 October 2018
24 Sep 2018 MR01 Registration of charge 110433260008, created on 21 September 2018
20 Aug 2018 MR01 Registration of charge 110433260006, created on 17 August 2018
20 Aug 2018 MR01 Registration of charge 110433260007, created on 17 August 2018
16 Aug 2018 MR01 Registration of charge 110433260005, created on 15 August 2018
13 Jul 2018 MR01 Registration of charge 110433260004, created on 12 July 2018
03 Jul 2018 MR01 Registration of charge 110433260003, created on 29 June 2018