Advanced company searchLink opens in new window

PRINCIPAL V1 LTD

Company number 04088179

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)
07 Aug 2018 PSC04 Change of details for Mr Paul Anthony Rose as a person with significant control on 7 August 2018
07 Aug 2018 PSC05 Change of details for Principal Corporation Limited as a person with significant control on 7 August 2018
07 Aug 2018 PSC04 Change of details for Mr Richard Mark Cashman as a person with significant control on 7 August 2018
07 Aug 2018 AD01 Registered office address changed from Principal House Parsonage Business Park Horsham West Sussex RH12 4AL to Principal House Parsonage Business Park Parsonage Road Horsham West Sussex RH12 4AL on 7 August 2018
07 Aug 2018 CH01 Director's details changed for Mr Paul Anthony Rose on 7 August 2018
02 Aug 2018 AP03 Appointment of Mr Paul Anthony Rose as a secretary on 27 July 2018
30 Jul 2018 TM01 Termination of appointment of Keith Rodney Albert Covey as a director on 27 July 2018
30 Jul 2018 TM02 Termination of appointment of Keith Rodney Albert Covey as a secretary on 27 July 2018
30 Jul 2018 PSC01 Notification of Paul Anthony Rose as a person with significant control on 27 July 2018
30 Jul 2018 AP01 Appointment of Mr Paul Anthony Rose as a director on 27 July 2018
27 Jul 2018 PSC07 Cessation of Keith Rodney Albert Covey as a person with significant control on 27 July 2018
16 Nov 2017 PSC07 Cessation of Martin James Eden as a person with significant control on 16 November 2017
16 Nov 2017 TM01 Termination of appointment of Martin James Eden as a director on 16 November 2017
17 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
17 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
30 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
13 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
24 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
06 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
15 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
04 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 March 2014
11 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
27 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
17 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders