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PPGH TOPCO LIMITED

Company number 12967333

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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 Nov 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
07 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
This document is being processed and will be available in 10 days.
07 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
This document is being processed and will be available in 10 days.
23 Jul 2024 TM01 Termination of appointment of Gautam Chhabra as a director on 10 May 2024
19 Jan 2024 AP01 Appointment of Miss Lily Colette Jaskowiak as a director on 17 January 2024
19 Jan 2024 TM01 Termination of appointment of Nicholas De Burgh Carter as a director on 17 January 2024
30 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
09 Nov 2023 AA01 Previous accounting period extended from 24 September 2023 to 30 September 2023
31 May 2023 AA Total exemption full accounts made up to 24 September 2022
09 May 2023 MR04 Satisfaction of charge 129673330001 in full
16 Mar 2023 AA01 Previous accounting period shortened from 30 September 2022 to 24 September 2022
16 Mar 2023 AP01 Appointment of Miss Sarah Strachan as a director on 17 November 2022
12 Jan 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 September 2022
24 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with updates
30 Sep 2022 PSC02 Notification of Autumn Group Limited as a person with significant control on 27 September 2022
30 Sep 2022 PSC07 Cessation of Kevin Albert Sammons as a person with significant control on 27 September 2022
30 Sep 2022 PSC07 Cessation of Andrew James Crawford as a person with significant control on 27 September 2022
29 Sep 2022 AP01 Appointment of Mr Gautam Chhabra as a director on 27 September 2022
29 Sep 2022 AP01 Appointment of Mr Nicholas De Burgh Carter as a director on 27 September 2022
29 Sep 2022 TM01 Termination of appointment of Kevin Albert Sammons as a director on 27 September 2022
29 Sep 2022 TM02 Termination of appointment of Kevin Albert Sammons as a secretary on 27 September 2022
23 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
10 Aug 2022 PSC04 Change of details for Mr Kevin Albert Sammons as a person with significant control on 24 June 2021
10 Aug 2022 PSC01 Notification of Andrew James Crawford as a person with significant control on 24 June 2021
19 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Demerger agreement 26/11/2021