PRINCIP HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
31/01/2331 January 2023 | Final Gazette dissolved via compulsory strike-off |
31/01/2331 January 2023 | Final Gazette dissolved via compulsory strike-off |
25/10/2225 October 2022 | First Gazette notice for compulsory strike-off |
25/10/2225 October 2022 | First Gazette notice for compulsory strike-off |
11/08/2111 August 2021 | Confirmation statement made on 2021-08-06 with no updates |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
14/09/2014 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
02/09/192 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
11/02/1911 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KEY |
06/08/186 August 2018 | CESSATION OF SUSAN MARY KEY AS A PSC |
06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
09/02/189 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
30/03/1730 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
27/03/1727 March 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 44-47 PRINCIP STREET BIRMINGHAM B4 6LW |
14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
14/08/1514 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
11/08/1411 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
13/08/1313 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
10/08/1210 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
26/08/1126 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
10/03/1110 March 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 99998 |
28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
25/08/1025 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
21/08/0921 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
08/09/088 September 2008 | RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS |
23/05/0823 May 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
13/09/0713 September 2007 | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS |
05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
13/10/0613 October 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
08/08/058 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
31/08/0431 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
05/09/035 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
30/05/0330 May 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
05/04/035 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
31/07/0231 July 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
16/03/0216 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/10/019 October 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
07/11/007 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
04/11/004 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0027 September 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
28/09/9928 September 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
15/04/9915 April 1999 | COMPANY NAME CHANGED KEY & PILNICK HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/04/99 |
23/03/9923 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
23/03/9923 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
23/03/9923 March 1999 | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
21/08/9721 August 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
14/01/9714 January 1997 | RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS |
13/01/9713 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
13/12/9513 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
07/11/957 November 1995 | RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
03/03/953 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
17/08/9417 August 1994 | RETURN MADE UP TO 07/08/94; CHANGE OF MEMBERS |
17/06/9417 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
15/04/9415 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/04/948 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
21/08/9321 August 1993 | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
21/08/9321 August 1993 | REGISTERED OFFICE CHANGED ON 21/08/93 |
13/04/9313 April 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
26/08/9226 August 1992 | REGISTERED OFFICE CHANGED ON 26/08/92 |
26/08/9226 August 1992 | RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
12/09/9112 September 1991 | REGISTERED OFFICE CHANGED ON 12/09/91 FROM: 181-183 SUMMER ROAD ERDINGTON BIRMINGHAM B27 6DX |
12/09/9112 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
03/09/913 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/08/917 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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