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PPN PROPERTIES LIMITED

Company number 04512648

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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)
12 Mar 2024 PSC01 Notification of Eirian Howell Page as a person with significant control on 9 August 2016
12 Mar 2024 PSC04 Change of details for Mr Andrew Morris North as a person with significant control on 9 August 2016
01 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
06 Sep 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
05 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
02 Sep 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
14 Oct 2021 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 4
24 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
15 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
10 Sep 2020 CS01 Confirmation statement made on 9 August 2020 with updates
03 Sep 2020 AA Unaudited abridged accounts made up to 31 March 2020
16 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
24 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
17 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
03 Jul 2018 AD01 Registered office address changed from 54 High Street, Neyland Milford Haven Dyfed SA73 1TF to 56 High Street Neyland Milford Haven SA73 1TF on 3 July 2018
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
14 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
09 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
10 May 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 3
20 May 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jan 2015 MR01 Registration of charge 045126480006, created on 16 January 2015
21 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 3
17 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014