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PRINCIPAL REAL ESTATE LIMITED

Company number 05948858

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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)
21 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 58 pages (58 pages)
24 Jul 2024	AP01	Appointment of Mr Giles Edward Smith as a director on 24 July 2024	View PDF Appointment of Mr Giles Edward Smith as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	TM01	Termination of appointment of Andrew David Thornton as a director on 3 June 2024	View PDF Termination of appointment of Andrew David Thornton as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AP01	Appointment of Danielle Rebecca Johnston as a director on 11 October 2023	View PDF Appointment of Danielle Rebecca Johnston as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 58 pages (58 pages)
11 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 59 pages (59 pages)
13 Jul 2022	AP01	Appointment of Mr Daniel Benjamin Silverman as a director on 13 July 2022	View PDF Appointment of Mr Daniel Benjamin Silverman as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	TM01	Termination of appointment of Roger Alan Lees as a director on 18 August 2021	View PDF Termination of appointment of Roger Alan Lees as a director on 18 August 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 59 pages (59 pages)
07 Apr 2021	TM01	Termination of appointment of Jonathan Ottley Short as a director on 31 March 2021	View PDF Termination of appointment of Jonathan Ottley Short as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 51 pages (51 pages)
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	PSC07	Cessation of Andrew David Thornton as a person with significant control on 16 April 2018	View PDF Cessation of Andrew David Thornton as a person with significant control on 16 April 2018 - link opens in a new window - 1 page (1 page)
31 Mar 2020	PSC07	Cessation of Jonathan Ottley Short as a person with significant control on 16 April 2018	View PDF Cessation of Jonathan Ottley Short as a person with significant control on 16 April 2018 - link opens in a new window - 1 page (1 page)
31 Mar 2020	PSC07	Cessation of Roger Alan Lees as a person with significant control on 16 April 2018	View PDF Cessation of Roger Alan Lees as a person with significant control on 16 April 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 279 pages (279 pages)
17 Sep 2019	AD03	Register(s) moved to registered inspection location 1 Wood Street London EC2V 7JB	View PDF Register(s) moved to registered inspection location 1 Wood Street London EC2V 7JB - link opens in a new window - 1 page (1 page)
17 Sep 2019	AD02	Register inspection address has been changed from 65 Grosvenor Street London W1K 3JH England to 1 Wood Street London EC2V 7JB	View PDF Register inspection address has been changed from 65 Grosvenor Street London W1K 3JH England to 1 Wood Street London EC2V 7JB - link opens in a new window - 1 page (1 page)
25 Jun 2019	AD02	Register inspection address has been changed to 65 Grosvenor Street London W1K 3JH	View PDF Register inspection address has been changed to 65 Grosvenor Street London W1K 3JH - link opens in a new window - 1 page (1 page)

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PRINCIPAL REAL ESTATE LIMITED

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