PRINCIPALITY PROPERTIES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Director's details changed for Mr Miles Langley Davies on 2023-05-03 |
| 03/05/233 May 2023 | Director's details changed for Mr Bradley Rhys Davies on 2023-05-03 |
| 03/05/233 May 2023 | Change of details for Highmead Holdings Limited as a person with significant control on 2023-05-03 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 17/01/2017 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIGHMEAD HOLDINGS LIMITED |
| 17/01/2017 January 2020 | CESSATION OF LANGLEY JOHN DAVIES AS A PSC |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KAREN DAVIES |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MILES DAVIES / 20/11/2019 |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR BRADLEY RHYS DAVIES |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MILES DAVIES / 02/05/2018 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANGLEY JOHN DAVIES / 02/05/2018 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN DAVIES / 02/05/2018 |
| 14/05/1814 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM 18 WINDSOR PLACE WINDSOR PLACE CARDIFF CF10 3BY WALES |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 15/01/1815 January 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MILES DAVIES / 01/10/2017 |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, SECRETARY JANE POCOCK |
| 08/08/178 August 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM UNIT 6 THE COURTYARD IMPERIAL PARK NEWPORT GWENT NP10 8UL WALES |
| 26/07/1726 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MILES DAVIES |
| 04/03/174 March 2017 | COMPANY NAME CHANGED ST LAWRENCE CONSULTANCY LIMITED CERTIFICATE ISSUED ON 04/03/17 |
| 04/03/174 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/05/1631 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANGLEY JOHN DAVIES / 10/08/2015 |
| 25/02/1625 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / JANE POCOCK / 10/08/2015 |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN DAVIES / 10/08/2015 |
| 18/09/1518 September 2015 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 3 LINKS COURT FORTRAN ROAD ST MELLONS CARDIFF CF3 0LT |
| 14/05/1514 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/05/1414 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/04/1322 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 12/06/1212 June 2012 | PREVEXT FROM 29/02/2012 TO 31/03/2012 |
| 12/06/1212 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 24/04/1224 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/04/1224 April 2012 | COMPANY NAME CHANGED ST LAWRENCE PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 24/04/12 |
| 30/03/1230 March 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 30/03/1230 March 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 100.00 |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED KAREN DAVIES |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, SECRETARY M AND A SECRETARIES LIMITED |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED LANGLEY JOHN DAVIES |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES LIMITED |
| 19/08/1119 August 2011 | SECRETARY APPOINTED JANE POCOCK |
| 17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF BAY CARDIFF CF10 4PL |
| 11/08/1111 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/08/1111 August 2011 | COMPANY NAME CHANGED MANDACO 682 LIMITED CERTIFICATE ISSUED ON 11/08/11 |
| 28/02/1128 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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