PRINCIPALITY PLASTICS WAREHOUSE LIMITED

Company number 02713251

Date	Type	Description	View / Download
25 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(8 pages) Download iXBRL
11 Jul 2024	AP01	Appointment of Mr Jordan Paul Thomas as a director on 5 July 2024	(2 pages)
11 Jul 2024	AP01	Appointment of Mr Ross Kevin Hawkins as a director on 5 July 2024	(2 pages)
11 Jul 2024	AP01	Appointment of Ms Natasha Owens as a director on 5 July 2024	(2 pages)
24 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	(3 pages)
12 Jun 2024	TM01	Termination of appointment of Paul Robert Ragan as a director on 10 June 2024	(1 page)
04 Apr 2024	MR01	Registration of charge 027132510010, created on 2 April 2024	(22 pages)
25 Dec 2023	AD01	Registered office address changed from Centre Court Unit 3 Treforest Industrial Estate Pontypridd Rct CF37 5YR Wales to 321 Penarth Road Cardiff CF11 8TT on 25 December 2023	(1 page)
30 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	(4 pages)
05 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 May 2023	MA	Memorandum and Articles of Association	(25 pages)
05 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Enter into guarantees and debentures 18/04/2023	(1 page)
26 Apr 2023	TM01	Termination of appointment of John Peters as a director on 18 April 2023	(1 page)
26 Apr 2023	TM01	Termination of appointment of Hannah Barnard as a director on 18 April 2023	(1 page)
26 Apr 2023	TM02	Termination of appointment of Janet Mary Peters as a secretary on 18 April 2023	(1 page)
26 Apr 2023	AP01	Appointment of Mr Matthew Robert Epps as a director on 18 April 2023	(2 pages)
26 Apr 2023	AP01	Appointment of Mr Paul Robert Ragan as a director on 18 April 2023	(2 pages)
26 Apr 2023	AD01	Registered office address changed from 321 Penarth Road Cardiff CF11 8TT to Centre Court Unit 3 Treforest Industrial Estate Pontypridd Rct CF37 5YR on 26 April 2023	(1 page)
26 Apr 2023	PSC02	Notification of Upvc (Electrical & Plumbing) Limited as a person with significant control on 18 April 2023	(2 pages)
26 Apr 2023	PSC07	Cessation of John Peters as a person with significant control on 18 April 2023	(1 page)
25 Apr 2023	MR01	Registration of charge 027132510008, created on 18 April 2023	(21 pages)
25 Apr 2023	MR01	Registration of charge 027132510009, created on 18 April 2023	(21 pages)
12 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Apr 2023	CC04	Statement of company's objects	(2 pages)