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PRINCIPAL HAYLEY GROUP LIMITED

Company number 04977436

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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)
27 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
03 Dec 2015 MR01 Registration of charge 049774360009, created on 1 December 2015
27 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
03 Oct 2015 AA Full accounts made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
27 Nov 2014 AP01 Appointment of Mr James Alexander Burrell as a director on 10 November 2014
31 Aug 2014 AA Full accounts made up to 31 December 2013
27 Jun 2014 MR04 Satisfaction of charge 7 in full
18 Jun 2014 MR01 Registration of charge 049774360008
03 Jun 2014 MR04 Satisfaction of charge 5 in full
03 Jun 2014 MR04 Satisfaction of charge 6 in full
14 Feb 2014 AP01 Appointment of Mrs Geraldine Josephine Gallagher as a director
07 Feb 2014 TM02 Termination of appointment of Matthew Bennison as a secretary
07 Feb 2014 TM01 Termination of appointment of Matthew Bennison as a director
09 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
20 Sep 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 CC04 Statement of company's objects
16 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 7
27 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
10 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6