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THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED

Company number 05425343

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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)
07 Aug 2018	AD01	Registered office address changed from The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA to Broadwater Park Denham Uxbridge Buckinghamshire UB9 5HR on 7 August 2018	View PDF Registered office address changed from The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA to Broadwater Park Denham Uxbridge Buckinghamshire UB9 5HR on 7 August 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	MR04	Satisfaction of charge 054253430011 in full	View PDF Satisfaction of charge 054253430011 in full - link opens in a new window - 1 page (1 page)
27 Jul 2018	MR04	Satisfaction of charge 054253430009 in full	View PDF Satisfaction of charge 054253430009 in full - link opens in a new window - 1 page (1 page)
27 Jul 2018	MR04	Satisfaction of charge 054253430012 in full	View PDF Satisfaction of charge 054253430012 in full - link opens in a new window - 1 page (1 page)
27 Jul 2018	MR04	Satisfaction of charge 054253430010 in full	View PDF Satisfaction of charge 054253430010 in full - link opens in a new window - 1 page (1 page)
27 Apr 2018	PSC02	Notification of George Hotel Investments Limited as a person with significant control on 25 April 2018	View PDF Notification of George Hotel Investments 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)
27 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)
07 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)
04 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)
11 Jan 2016	MR01	Registration of a charge
23 Dec 2015	MR01	Registration of charge 054253430012, created on 2 December 2015	View PDF Registration of charge 054253430012, created on 2 December 2015 - link opens in a new window - 9 pages (9 pages)
03 Dec 2015	MR01	Registration of charge 054253430011, created on 1 December 2015	View PDF Registration of charge 054253430011, 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 422,001	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 422,001 - 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)
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 422,001	View PDF Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 422,001 - link opens in a new window - 5 pages (5 pages)
27 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)
07 Jul 2014	MR01	Registration of charge 054253430010, created on 19 June 2014	View PDF Registration of charge 054253430010, created on 19 June 2014 - link opens in a new window - 11 pages (11 pages)
27 Jun 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 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 054253430009	View PDF Registration of charge 054253430009 - link opens in a new window - 90 pages (90 pages)
03 Jun 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)

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