PPH1 LIMITED filing history - Find and update company information

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PPH1 LIMITED

Company number 05410412

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2013	MR04	Satisfaction of charge 36 in full	View PDF Satisfaction of charge 36 in full - link opens in a new window - 5 pages (5 pages)
20 Dec 2013	MR04	Satisfaction of charge 40 in full	View PDF Satisfaction of charge 40 in full - link opens in a new window - 6 pages (6 pages)
20 Dec 2013	MR04	Satisfaction of charge 28 in full	View PDF Satisfaction of charge 28 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	AD01	Registered office address changed from Loxely House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR on 4 December 2013	View PDF Registered office address changed from Loxely House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR on 4 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
02 Dec 2013	MR05	All of the property or undertaking has been released from charge 41	View PDF All of the property or undertaking has been released from charge 41 - link opens in a new window - 5 pages (5 pages)
02 Dec 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 43	View PDF Part of the property or undertaking has been released and no longer forms part of charge 43 - link opens in a new window - 5 pages (5 pages)
02 Dec 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 6	View PDF Part of the property or undertaking has been released and no longer forms part of charge 6 - link opens in a new window - 5 pages (5 pages)
09 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
16 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Apr 2012	CH03	Secretary's details changed for Miss Hilary Claire Sykes on 16 April 2012	View PDF Secretary's details changed for Miss Hilary Claire Sykes on 16 April 2012 - link opens in a new window - 1 page (1 page)
14 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
16 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 - link opens in a new window - 5 pages (5 pages)
15 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 5 pages (5 pages)
15 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 5 pages (5 pages)
15 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 - link opens in a new window - 5 pages (5 pages)
15 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 - link opens in a new window - 5 pages (5 pages)
15 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 - link opens in a new window - 5 pages (5 pages)
06 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 - link opens in a new window - 5 pages (5 pages)
06 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 5 pages (5 pages)

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