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PPF GRP LIMITED

Company number 09040233

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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)
28 Nov 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
05 Jun 2023 MR01 Registration of charge 090402330007, created on 30 May 2023
17 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
06 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
10 Mar 2022 PSC02 Notification of Ppf Group Limited as a person with significant control on 10 March 2022
10 Mar 2022 PSC07 Cessation of Tim Watts as a person with significant control on 10 March 2022
10 Nov 2021 MR04 Satisfaction of charge 090402330003 in full
10 Nov 2021 MR04 Satisfaction of charge 090402330005 in full
10 Nov 2021 MR04 Satisfaction of charge 090402330004 in full
09 Sep 2021 MR01 Registration of charge 090402330006, created on 31 August 2021
10 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
19 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
16 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
20 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
23 Mar 2020 TM01 Termination of appointment of Steve Davis as a director on 23 March 2020
12 Jul 2019 AA Accounts for a small company made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
05 Mar 2019 TM01 Termination of appointment of Stephen Andrew Risbridger as a director on 5 March 2019
16 Aug 2018 AA Accounts for a small company made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
21 May 2018 AD01 Registered office address changed from Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD England to Meriden Hall Main Road Meriden Coventry CV7 7PT on 21 May 2018
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
25 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates