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PRINCIPALITY RECRUITMENT LIMITED

Company number 08469494

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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)
24 Jul 2015 AD01 Registered office address changed from , Suite a Castle House Cardiff Road, Glan-Y-Llyn, Taffs Well, Cardiff, CF15 7rd to Suite a Top Floor Castle House Cardiff Road Taffs Well Cardiff CF15 7rd on 24 July 2015
13 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
13 Apr 2015 CH01 Director's details changed for Mr Ian Richard Matthews on 13 April 2015
15 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
23 Dec 2014 MR04 Satisfaction of charge 084694940001 in full
11 Dec 2014 MR01 Registration of charge 084694940002, created on 11 December 2014
19 Nov 2014 AD01 Registered office address changed from , Thompson Chapel Thompson Street, Ynysybwl, Pontypridd, Rhondda Cynon Taff, CF37 3EN, Wales to Suite a Top Floor Castle House Cardiff Road Taffs Well Cardiff CF15 7rd on 19 November 2014
30 May 2014 AD01 Registered office address changed from , 8 High Street, Pontypridd, Mid Glamorgan, CF37 1QJ on 30 May 2014
30 May 2014 TM01 Termination of appointment of Tony Davies as a director
14 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
14 Apr 2014 AP01 Appointment of Mr Tony John Davies as a director
14 Apr 2014 TM01 Termination of appointment of Owen Davies as a director
07 Apr 2014 AP01 Appointment of Mr Tony John Davies as a director
07 Apr 2014 TM01 Termination of appointment of Owen Davies as a director
17 Feb 2014 TM01 Termination of appointment of Craig Bodman as a director
04 Nov 2013 MR01 Registration of charge 084694940001
30 Oct 2013 AD01 Registered office address changed from , Thompson Chapel Thompson Street, Ynysybwl, Pontypridd, Rhondda Cynon Taff, CF37 3EN, Wales on 30 October 2013
30 Oct 2013 AP01 Appointment of Ian Richard Matthews as a director
02 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)