- Company Overview for PPH1 LIMITED (05410412)
- Filing history for PPH1 LIMITED (05410412)
- People for PPH1 LIMITED (05410412)
- Charges for PPH1 LIMITED (05410412)
- Insolvency for PPH1 LIMITED (05410412)
- More for PPH1 LIMITED (05410412)
| 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 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 | |
| 06 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
| 06 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 | |
| 06 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 | |
| 07 Apr 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
| 01 Feb 2011 | TM01 | Termination of appointment of Stuart Legassick as a director | |
| 29 Dec 2010 | MG01 | Particulars of a mortgage or charge/MG09 / charge no: 44 | |
| 21 Dec 2010 | AP01 | Appointment of David Cleland Maxwell as a director | |
| 20 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 43 | |
| 29 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 29 Apr 2010 | AA | Full accounts made up to 31 December 2008 | |
| 13 Apr 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
| 13 Apr 2010 | CH02 | Director's details changed for Pendragon Management Services Limited on 1 April 2010 | |
| 03 Jun 2009 | 395 | Particulars of a mortgage or charge/398 / charge no: 42 | |
| 23 Apr 2009 | 363a | Return made up to 01/04/09; full list of members | |
| 17 Feb 2009 | 288a | Director appointed stuart legassick | |
| 02 Feb 2009 | AA | Full accounts made up to 31 December 2007 | |
| 18 Dec 2008 | 288b | Appointment terminated director james elton | |
| 09 May 2008 | 288b | Appointment terminated director david forsyth | |
| 09 May 2008 | 288a | Director appointed pendragon management services LIMITED | |
| 04 Apr 2008 | 363a | Return made up to 01/04/08; full list of members | |
| 02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 24 Jul 2007 | 288b | Director resigned | |
| 21 Jul 2007 | 288a | New director appointed | |
| 19 Jul 2007 | 395 | Particulars of mortgage/charge |