PRINCIPLE SERVICES HOLDINGS LIMITED

Company number 04690552

Date	Type	Description	View / Download
01 Dec 2017	MR01	Registration of charge 046905520002, created on 1 December 2017	(30 pages)
20 Nov 2017	MR01	Registration of charge 046905520001, created on 20 November 2017	(41 pages)
23 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
23 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(28 pages)
28 Apr 2016	AP01	Appointment of Mr William James Quinney as a director on 22 April 2016	(2 pages)
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	(1 page)
04 Apr 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100	(5 pages)
09 Mar 2016	AUD	Auditor's resignation	(1 page)
24 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(24 pages)
27 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 100	(5 pages)
14 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(21 pages)
21 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100	(5 pages)
20 Mar 2014	AD01	Registered office address changed from Bank Chambers Market Place Reepham Norfolk NR10 4JJ on 20 March 2014	(1 page)
05 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(15 pages)
22 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(16 pages)
23 Apr 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(5 pages)
19 Apr 2012	AP03	Appointment of Elizabeth Sybil Ussher Cooke as a secretary	(3 pages)
21 Nov 2011	TM02	Termination of appointment of Douglas Cooke as a secretary	(1 page)
21 Nov 2011	TM01	Termination of appointment of Francisco Duarte as a director	(1 page)
27 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(16 pages)
31 Aug 2011	TM01	Termination of appointment of Ursula Watson as a director	(1 page)
31 Aug 2011	TM01	Termination of appointment of Elizabeth Pippard as a director	(1 page)
23 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(8 pages)
10 Feb 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)