Advanced company searchLink opens in new window

PRINCIPALITY DIRECT LIMITED

Company number 03586519

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
29 Jun 2017 PSC02 Notification of Principality Building Society as a person with significant control on 6 April 2016
03 Mar 2017 AP03 Appointment of Chloe Cooper as a secretary on 3 March 2017
03 Mar 2017 AP01 Appointment of Mr Stephen James Hughes as a director on 3 March 2017
03 Mar 2017 TM01 Termination of appointment of Graeme Howes Yorston as a director on 3 March 2017
03 Mar 2017 TM02 Termination of appointment of Michael Borrill as a secretary on 3 March 2017
06 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
13 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
14 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
09 Aug 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
06 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Oct 2012 AP01 Appointment of Mr Graeme Howes Yorston as a director
15 Oct 2012 TM01 Termination of appointment of Peter Griffiths as a director
27 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
04 May 2012 AA Accounts for a dormant company made up to 31 December 2011
04 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution passed to dispense of holding agm's 20/04/2012
27 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders