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INVESTMENT PRINCIPLES LIMITED

Company number 08662464

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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)
04 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Sep 2024 CS01 Confirmation statement made on 23 August 2024 with updates
08 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
08 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
26 Apr 2021 AA01 Previous accounting period shortened from 10 February 2021 to 31 December 2020
17 Nov 2020 AA Audit exemption subsidiary accounts made up to 10 February 2020
17 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 10/02/20
17 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 10/02/20
17 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 10/02/20
23 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
17 Mar 2020 AD01 Registered office address changed from Paradigm House Lower Meadow Road Handforth Wilmslow SK9 3nd England to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 17 March 2020
24 Oct 2019 AA Total exemption full accounts made up to 10 February 2019
18 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 10 February 2019
06 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with updates
14 May 2019 TM01 Termination of appointment of Kathleen Margaret Richards as a director on 10 May 2019
11 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2019 AP03 Appointment of Mr David John Philip Hesketh as a secretary on 11 February 2019
27 Feb 2019 AP01 Appointment of Mr David John Philip Hesketh as a director on 11 February 2019
27 Feb 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
27 Feb 2019 AD01 Registered office address changed from Kingsmead Upton Road Prenton Wirral CH43 7QQ to Paradigm House Lower Meadow Road Handforth Wilmslow SK9 3nd on 27 February 2019
27 Feb 2019 PSC02 Notification of Pfm Group Limited as a person with significant control on 11 February 2019