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PRINCIPLED OFFSITE LOGISTICS LIMITED

Company number 07568399

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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)
17 Oct 2024	PSC02	Notification of Poll Holdings Limited as a person with significant control on 22 August 2024	View PDF Notification of Poll Holdings Limited as a person with significant control on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	PSC07	Cessation of Howard Lamplough as a person with significant control on 22 August 2024	View PDF Cessation of Howard Lamplough as a person with significant control on 22 August 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	PSC07	Cessation of Heathcote Distribution Limited as a person with significant control on 22 August 2024	View PDF Cessation of Heathcote Distribution Limited as a person with significant control on 22 August 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM02	Termination of appointment of Paul James Robinson as a secretary on 22 August 2024	View PDF Termination of appointment of Paul James Robinson as a secretary on 22 August 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	SH06	Cancellation of shares. Statement of capital on 12 August 2024 GBP 7,000	View PDF Cancellation of shares. Statement of capital on 12 August 2024 GBP 7,000 - link opens in a new window - 4 pages (4 pages)
18 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	CH01	Director's details changed for Ms Georgia Norlund on 17 June 2024	View PDF Director's details changed for Ms Georgia Norlund on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	PSC07	Cessation of Steven Dawson as a person with significant control on 19 January 2024	View PDF Cessation of Steven Dawson as a person with significant control on 19 January 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	TM01	Termination of appointment of Steven Dawson as a director on 19 January 2024	View PDF Termination of appointment of Steven Dawson as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	CH01	Director's details changed for Ms Georgia Norland on 8 January 2024	View PDF Director's details changed for Ms Georgia Norland on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP01	Appointment of Ms Georgia Norland as a director on 8 January 2024	View PDF Appointment of Ms Georgia Norland as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP01	Appointment of Ms Sarah Elizabeth Lucas as a director on 8 January 2024	View PDF Appointment of Ms Sarah Elizabeth Lucas as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
29 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
06 Dec 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	CS01	Confirmation statement made on 17 March 2021 with updates	View PDF Confirmation statement made on 17 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	PSC01	Notification of Howard Lamplough as a person with significant control on 19 March 2020	View PDF Notification of Howard Lamplough as a person with significant control on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	PSC07	Cessation of Peter Michael Hammer as a person with significant control on 19 March 2020	View PDF Cessation of Peter Michael Hammer as a person with significant control on 19 March 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages)
09 Nov 2020	AA01	Previous accounting period shortened from 31 March 2021 to 30 September 2020	View PDF Previous accounting period shortened from 31 March 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)

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PRINCIPLED OFFSITE LOGISTICS LIMITED

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