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PPNL SPV B53 - 1 LIMITED

Company number 10495053

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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)
26 Nov 2024 CS01 Confirmation statement made on 23 November 2024 with updates
11 Sep 2024 TM01 Termination of appointment of Hiren Patel as a director on 15 August 2024
01 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
11 Feb 2024 AP01 Appointment of Mr Martin Mcananey as a director on 22 December 2023
03 Jan 2024 TM01 Termination of appointment of Mark Weedon as a director on 22 December 2023
28 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Jul 2023 AD02 Register inspection address has been changed from C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL
11 Jul 2023 TM01 Termination of appointment of Warren Brian Bath as a director on 3 July 2023
07 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with updates
06 Dec 2022 CH01 Director's details changed for Mr Mark Weedon on 23 November 2022
17 Oct 2022 TM01 Termination of appointment of Robert Aidan Owain Weaver as a director on 3 October 2022
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Sep 2022 AP01 Appointment of Mr Mark Weedon as a director on 9 September 2022
22 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with updates
17 Nov 2021 AD02 Register inspection address has been changed from 180 Borough High Street London SE1 1LB England to C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP
16 Nov 2021 CH01 Director's details changed for Mr Robert Aidan Owain Weaver on 16 November 2021
16 Nov 2021 CH01 Director's details changed for Mr Hiren Patel on 16 November 2021
16 Nov 2021 CH01 Director's details changed for Mr Warren Brian Bath on 16 November 2021
28 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 23 November 2020 with updates
23 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
04 Dec 2019 CH01 Director's details changed for Mr Warren Brian Bath on 1 November 2019
04 Dec 2019 CH01 Director's details changed for Mr Robert Aidan Owain Weaver on 1 November 2019
04 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with updates