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PPM STOKE FERRY LTD

Company number 13390122

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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)
06 Jun 2024 CERTNM Company name changed eam developments old pub stoke ferry 2021 LTD\certificate issued on 06/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-03
13 May 2024 CS01 Confirmation statement made on 11 May 2024 with updates
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
27 Nov 2023 AP01 Appointment of Mr Ross Bryan as a director on 10 November 2023
27 Nov 2023 TM01 Termination of appointment of Emma Malvina Beaton as a director on 10 November 2023
27 Nov 2023 TM01 Termination of appointment of Martin Peter Clark as a director on 10 November 2023
27 Nov 2023 AP01 Appointment of Mr Simon Pilcher as a director on 10 November 2023
27 Nov 2023 PSC07 Cessation of Martin Peter Clark as a person with significant control on 10 November 2023
27 Nov 2023 PSC07 Cessation of Emma Malvina Beaton as a person with significant control on 10 November 2023
27 Nov 2023 PSC02 Notification of Pilcher Property Management Ltd. as a person with significant control on 10 November 2023
27 Nov 2023 AD01 Registered office address changed from Walnut Cottage Rectory Lane Brandon Suffolk IP27 0PX United Kingdom to 3 Westfield House Millfield Lane Nether Poppleton York YO26 6GA on 27 November 2023
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
10 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
13 Jul 2022 MR04 Satisfaction of charge 133901220001 in full
13 Jul 2022 MR04 Satisfaction of charge 133901220002 in full
25 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
08 Apr 2022 MR01 Registration of charge 133901220006, created on 30 March 2022
01 Apr 2022 MR01 Registration of charge 133901220004, created on 29 March 2022
01 Apr 2022 MR01 Registration of charge 133901220005, created on 29 March 2022
25 Mar 2022 MR04 Satisfaction of charge 133901220003 in full
07 Oct 2021 MR01 Registration of charge 133901220003, created on 20 September 2021
09 Jul 2021 MR01 Registration of charge 133901220002, created on 2 July 2021
07 Jul 2021 MR01 Registration of charge 133901220001, created on 2 July 2021
12 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-12
  • GBP 100