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POWERPLUS GROUP (PPG) LTD

Company number 11136410

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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)
20 Jan 2026 NDISC Notice to Registrar of Companies of Notice of disclaimer
03 Dec 2025 AD01 Registered office address changed from Linley Court Ppg Linley Court Long Acre, Bingham Nottingham NG13 8FA England to C/O Parker Andrews Ltd 5th Floor Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 3 December 2025
02 Dec 2025 LIQ02 Statement of affairs
02 Dec 2025 600 Appointment of a voluntary liquidator
02 Dec 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-11-27
15 Sep 2025 CS01 Confirmation statement made on 29 August 2025 with no updates
28 Jul 2025 AA Unaudited abridged accounts made up to 31 January 2025
24 Oct 2024 AA Unaudited abridged accounts made up to 31 January 2024
19 Sep 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
30 Apr 2024 PSC01 Notification of Luke Stuart Handley as a person with significant control on 30 April 2024
30 Apr 2024 PSC01 Notification of Kathryn Anne Handley as a person with significant control on 30 April 2024
30 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 30 April 2024
20 Sep 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
01 Jun 2023 AA Unaudited abridged accounts made up to 31 January 2023
29 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
25 May 2022 AA Unaudited abridged accounts made up to 31 January 2022
11 Oct 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
04 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
25 Jun 2021 AD01 Registered office address changed from Unit 7B Kneeton Road East Bridgford Nottingham NG13 8PJ England to Linley Court Ppg Linley Court Long Acre, Bingham Nottingham NG13 8FA on 25 June 2021
10 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with updates
10 Sep 2020 CH01 Director's details changed for Mr Luke Stuart Handley on 21 July 2020
10 Sep 2020 CH01 Director's details changed for Ms Kathryn Anne Clarke on 21 July 2020
16 Jul 2020 MR01 Registration of charge 111364100001, created on 15 July 2020
31 Mar 2020 AA Unaudited abridged accounts made up to 31 January 2020
11 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-10