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PP CAPITAL 5 LTD

Company number 11310113

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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)
28 Jun 2024 AA Unaudited abridged accounts made up to 30 June 2023
18 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
14 Jul 2023 CH01 Director's details changed for Mr Christopher Harold Clifford Figg on 14 July 2023
14 Jul 2023 CH01 Director's details changed for Mr Robert Harley Whitehouse on 14 July 2023
14 Jul 2023 AD01 Registered office address changed from Delta Place 27 Bath Road Cheltenham GL53 7th England to C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW on 14 July 2023
30 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
20 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
15 Dec 2021 AA01 Previous accounting period extended from 30 April 2021 to 30 June 2021
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
29 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
20 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
07 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
25 Jun 2019 MR01 Registration of charge 113101130003, created on 24 June 2019
18 Jun 2019 MR01 Registration of charge 113101130002, created on 17 June 2019
08 Jun 2019 MA Memorandum and Articles of Association
08 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 May 2019 MR01 Registration of charge 113101130001, created on 24 May 2019
02 May 2019 AD01 Registered office address changed from Delta House Bespoke Tax Accountants Bath Rd Cheltenham GL53 7th England to Delta Place 27 Bath Road Cheltenham GL53 7th on 2 May 2019
17 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
09 Apr 2019 AD01 Registered office address changed from 33 st. James's Square London SW1Y 4JS United Kingdom to Delta House Bespoke Tax Accountants Bath Rd Cheltenham GL53 7th on 9 April 2019
16 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-16
  • GBP 100