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THE PRINCIPAL YORK LIMITED

Company number 04977629

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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)
06 Aug 2018	SH01	Statement of capital following an allotment of shares on 24 July 2018 GBP 447,011	View PDF Statement of capital following an allotment of shares on 24 July 2018 GBP 447,011 - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	MR04	Satisfaction of charge 049776290009 in full	View PDF Satisfaction of charge 049776290009 in full - link opens in a new window - 1 page (1 page)
27 Jul 2018	MR04	Satisfaction of charge 049776290010 in full	View PDF Satisfaction of charge 049776290010 in full - link opens in a new window - 1 page (1 page)
27 Apr 2018	PSC02	Notification of Lagonda York Propco Limited as a person with significant control on 25 April 2018	View PDF Notification of Lagonda York Propco Limited as a person with significant control on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	PSC07	Cessation of Principal Hayley Group Limited as a person with significant control on 25 April 2018	View PDF Cessation of Principal Hayley Group Limited as a person with significant control on 25 April 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	View PDF Confirmation statement made on 26 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
29 Nov 2016	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 - link opens in a new window - 3 pages (3 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
03 Dec 2015	MR01	Registration of charge 049776290010, created on 1 December 2015	View PDF Registration of charge 049776290010, created on 1 December 2015 - link opens in a new window - 85 pages (85 pages)
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 447,001	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 447,001 - link opens in a new window - 5 pages (5 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
02 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 447,001	View PDF Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 447,001 - link opens in a new window - 5 pages (5 pages)
28 Nov 2014	AP01	Appointment of Mr James Alexander Burrell as a director on 10 November 2014	View PDF Appointment of Mr James Alexander Burrell as a director on 10 November 2014 - link opens in a new window - 2 pages (2 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
27 Jun 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	MR01	Registration of charge 049776290009	View PDF Registration of charge 049776290009 - link opens in a new window - 91 pages (91 pages)
03 Jun 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
03 Jun 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
03 Jun 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
13 Feb 2014	AP01	Appointment of Mrs Geraldine Josephine Gallagher as a director	View PDF Appointment of Mrs Geraldine Josephine Gallagher as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	TM01	Termination of appointment of Matthew Bennison as a director	View PDF Termination of appointment of Matthew Bennison as a director - link opens in a new window - 1 page (1 page)
07 Feb 2014	TM02	Termination of appointment of Matthew Bennison as a secretary	View PDF Termination of appointment of Matthew Bennison as a secretary - link opens in a new window - 1 page (1 page)
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 447,001	View PDF Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 447,001 - link opens in a new window - 5 pages (5 pages)

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