PRINCIP HOLDINGS LIMITED

Company Documents

DateDescription
31/01/2331 January 2023 Final Gazette dissolved via compulsory strike-off

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31/01/2331 January 2023 Final Gazette dissolved via compulsory strike-off

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25/10/2225 October 2022 First Gazette notice for compulsory strike-off

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25/10/2225 October 2022 First Gazette notice for compulsory strike-off

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11/08/2111 August 2021 Confirmation statement made on 2021-08-06 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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14/09/2014 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/09/192 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/02/1911 February 2019 31/05/18 TOTAL EXEMPTION FULL

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN KEY

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06/08/186 August 2018 CESSATION OF SUSAN MARY KEY AS A PSC

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/02/189 February 2018 31/05/17 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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27/03/1727 March 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 44-47 PRINCIP STREET BIRMINGHAM B4 6LW

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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14/08/1514 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 May 2014

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11/08/1411 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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13/08/1313 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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10/08/1210 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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26/08/1126 August 2011 Annual return made up to 7 August 2011 with full list of shareholders

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10/03/1110 March 2011 01/01/11 STATEMENT OF CAPITAL GBP 99998

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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25/08/1025 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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21/08/0921 August 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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08/09/088 September 2008 RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS

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23/05/0823 May 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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13/09/0713 September 2007 RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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13/10/0613 October 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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08/08/058 August 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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31/08/0431 August 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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05/09/035 September 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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05/04/035 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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31/07/0231 July 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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16/03/0216 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/10/019 October 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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07/11/007 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/11/004 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/09/0027 September 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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28/09/9928 September 1999 RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS

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15/04/9915 April 1999 COMPANY NAME CHANGED KEY & PILNICK HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/04/99

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23/03/9923 March 1999 DIRECTOR'S PARTICULARS CHANGED

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23/03/9923 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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23/03/9923 March 1999 RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS

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02/04/982 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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21/08/9721 August 1997 RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS

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14/01/9714 January 1997 RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS

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13/01/9713 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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13/12/9513 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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07/11/957 November 1995 RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS

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03/03/953 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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17/08/9417 August 1994 RETURN MADE UP TO 07/08/94; CHANGE OF MEMBERS

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17/06/9417 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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15/04/9415 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/04/948 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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21/08/9321 August 1993 RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS

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21/08/9321 August 1993 REGISTERED OFFICE CHANGED ON 21/08/93

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13/04/9313 April 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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26/08/9226 August 1992 REGISTERED OFFICE CHANGED ON 26/08/92

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26/08/9226 August 1992 RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS

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12/09/9112 September 1991 REGISTERED OFFICE CHANGED ON 12/09/91 FROM: 181-183 SUMMER ROAD ERDINGTON BIRMINGHAM B27 6DX

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12/09/9112 September 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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03/09/913 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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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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