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PRINCIPAL GROUP HOLDINGS LIMITED

Company number 09555224

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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)
22 May 2024 AA Total exemption full accounts made up to 31 October 2023
10 May 2024 CH01 Director's details changed for Mr David Edward Bowcock on 10 May 2024
10 May 2024 CS01 Confirmation statement made on 22 April 2024 with updates
06 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
11 May 2023 CH01 Director's details changed for Mr David Edward Bowcock on 11 May 2023
09 May 2023 CS01 Confirmation statement made on 22 April 2023 with updates
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
15 Jun 2022 MA Memorandum and Articles of Association
15 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2022 CS01 Confirmation statement made on 22 April 2022 with updates
17 Mar 2022 TM01 Termination of appointment of Paul Hughes as a director on 1 February 2022
26 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
14 Jun 2021 TM01 Termination of appointment of Damian John Keeling as a director on 26 December 2020
14 Jun 2021 AP01 Appointment of Mr Paul Hughes as a director on 26 December 2020
14 Jun 2021 CS01 Confirmation statement made on 22 April 2021 with updates
20 Nov 2020 MA Memorandum and Articles of Association
20 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2020 MA Memorandum and Articles of Association
01 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
27 May 2020 CS01 Confirmation statement made on 22 April 2020 with updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
23 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with updates
23 Apr 2019 PSC01 Notification of Geoffrey William Squire as a person with significant control on 1 March 2019
16 Apr 2019 PSC07 Cessation of Keith James Mason as a person with significant control on 1 March 2019
16 Apr 2019 PSC07 Cessation of Damian John Keeling as a person with significant control on 1 March 2019