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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 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
06 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	View PDF Confirmation statement made on 2 March 2018 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 - 27 pages (27 pages)
07 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 5 pages (5 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)
02 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 40,866,176	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 40,866,176 - link opens in a new window - 4 pages (4 pages)
02 Mar 2016	CH01	Director's details changed for Mr Anthony Gerrard Troy on 2 March 2016	View PDF Director's details changed for Mr Anthony Gerrard Troy on 2 March 2016 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	MR01	Registration of charge 061379310005, created on 1 December 2015	View PDF Registration of charge 061379310005, created on 1 December 2015 - link opens in a new window - 85 pages (85 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 - 27 pages (27 pages)
04 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 40,866,176	View PDF Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 40,866,176 - link opens in a new window - 5 pages (5 pages)
26 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)
31 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 - 25 pages (25 pages)
27 Jun 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	MR01	Registration of charge 061379310004	View PDF Registration of charge 061379310004 - link opens in a new window - 91 pages (91 pages)
03 Jun 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
03 Jun 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 40,866,176	View PDF Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 40,866,176 - link opens in a new window - 4 pages (4 pages)
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)
06 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)
06 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)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
16 Apr 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	View PDF Annual return made up to 2 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 18 pages (18 pages)

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PRINCIPAL HAYLEY LIMITED

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