- Company Overview for INVESTMENT PRINCIPLES LIMITED (08662464)
- Filing history for INVESTMENT PRINCIPLES LIMITED (08662464)
- People for INVESTMENT PRINCIPLES LIMITED (08662464)
- Charges for INVESTMENT PRINCIPLES LIMITED (08662464)
- More for INVESTMENT PRINCIPLES LIMITED (08662464)
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) |
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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
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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 |