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PRINCIPAL HAYLEY LIMITED

Company number 06137931

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 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 - 29 pages (29 pages)
06 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 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 - 30 pages (30 pages)
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 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 - 29 pages (29 pages)
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	TM01	Termination of appointment of Anthony Gerrard Troy as a director on 31 December 2021	View PDF Termination of appointment of Anthony Gerrard Troy as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AP01	Appointment of Laurie Kay Nicol Donaldson as a director on 31 December 2021	View PDF Appointment of Laurie Kay Nicol Donaldson as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP01	Appointment of Mr Alan Alexander Corlett as a director on 31 December 2021	View PDF Appointment of Mr Alan Alexander Corlett as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	SH19	Statement of capital on 2 December 2021 GBP 1	View PDF Statement of capital on 2 December 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	CAP-SS	Solvency Statement dated 12/11/21	View PDF Solvency Statement dated 12/11/21 - link opens in a new window - 1 page (1 page)
01 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Oct 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 - 31 pages (31 pages)
04 May 2021	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 - 36 pages (36 pages)
04 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	MR01	Registration of charge 061379310007, created on 17 December 2020	View PDF Registration of charge 061379310007, created on 17 December 2020 - link opens in a new window - 24 pages (24 pages)
02 Oct 2020	TM01	Termination of appointment of Gail Susan Hunter as a director on 30 September 2020	View PDF Termination of appointment of Gail Susan Hunter as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	TM01	Termination of appointment of Geraldine Josephine Gallagher as a director on 30 September 2020	View PDF Termination of appointment of Geraldine Josephine Gallagher as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 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 - 27 pages (27 pages)
05 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	View PDF Confirmation statement made on 2 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	MR01	Registration of charge 061379310006, created on 10 October 2018	View PDF Registration of charge 061379310006, created on 10 October 2018 - link opens in a new window - 75 pages (75 pages)
11 Oct 2018	MR04	Satisfaction of charge 061379310005 in full	View PDF Satisfaction of charge 061379310005 in full - link opens in a new window - 1 page (1 page)
11 Oct 2018	MR04	Satisfaction of charge 061379310004 in full	View PDF Satisfaction of charge 061379310004 in full - link opens in a new window - 1 page (1 page)

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PRINCIPAL HAYLEY LIMITED

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