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PRINCIPLE CLEANING SERVICES LIMITED

Company number 02333935

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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)
12 Dec 2017 MR01 Registration of charge 023339350007, created on 30 November 2017
01 Dec 2017 MR01 Registration of charge 023339350006, created on 1 December 2017
01 Nov 2017 MR04 Satisfaction of charge 1 in full
01 Nov 2017 MR04 Satisfaction of charge 3 in full
01 Nov 2017 MR04 Satisfaction of charge 2 in full
01 Nov 2017 MR04 Satisfaction of charge 4 in full
24 Oct 2017 TM01 Termination of appointment of Barry James Staines as a director on 31 May 2017
31 Aug 2017 TM01 Termination of appointment of Martyn Ives Vesey as a director on 30 March 2017
31 Aug 2017 AP01 Appointment of Mr Matthew John Kuwertz as a director on 8 August 2016
06 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
23 Dec 2016 AA Full accounts made up to 31 March 2016
06 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,300,100
06 Jul 2016 CH01 Director's details changed for Terry Murphy on 4 July 2016
06 Jul 2016 CH01 Director's details changed for Martyn Ives Vesey on 4 July 2016
01 Jun 2016 TM01 Termination of appointment of James Freeman as a director on 31 May 2016
27 May 2016 AP01 Appointment of Mr David Paul Hoskins as a director on 10 May 2016
28 Apr 2016 AP01 Appointment of Mr William James Quinney as a director on 22 April 2016
14 Apr 2016 AD01 Registered office address changed from Saxon House Hellesdon Park Road Drayton High Road Norwich Norfolk NR6 5DR to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 14 April 2016
01 Apr 2016 AP01 Appointment of Mr Thomas William Lloyd as a director on 1 September 2015
01 Apr 2016 CH01 Director's details changed for Peter John Smith on 1 September 2015
09 Mar 2016 AUD Auditor's resignation
23 Dec 2015 AA Full accounts made up to 31 March 2015
15 Sep 2015 AP01 Appointment of Mr Martin Benjamin Gammon as a director on 1 August 2015
16 Jul 2015 AP01 Appointment of Mr David Andrew Saville as a director on 1 July 2015
03 Jul 2015 AP01 Appointment of Mrs Lilia Lamberto Silva as a director on 21 May 2015