- Company Overview for PRINCIPAL V1 LTD (04088179)
- Filing history for PRINCIPAL V1 LTD (04088179)
- People for PRINCIPAL V1 LTD (04088179)
- More for PRINCIPAL V1 LTD (04088179)
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) |
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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
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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
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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
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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 |