PRINCIPAL CONSORTIUM LIMITED

02616242
PRINCIPAL HOUSE PARSONAGE BUSINESS PARK PARSONAGE ROAD HORSHAM RH12 4AL

Documents

Documents
Date Category Description Pages
22 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2024 accounts Annual Accounts 24 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Feb 2023 change-of-name Certificate Change Of Name Company 1 Buy now
27 Feb 2023 change-of-name Change Of Name Notice 1 Buy now
25 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2023 accounts Annual Accounts 24 Buy now
31 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2022 accounts Annual Accounts 25 Buy now
20 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Aug 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Apr 2021 mortgage Statement of release/cease from a charge 2 Buy now
07 Apr 2021 mortgage Statement of release/cease from a charge 2 Buy now
07 Apr 2021 mortgage Statement of release/cease from a charge 2 Buy now
07 Apr 2021 mortgage Statement of release/cease from a charge 2 Buy now
22 Jan 2021 accounts Annual Accounts 47 Buy now
30 Jun 2020 capital Notice of name or other designation of class of shares 2 Buy now
30 Jun 2020 incorporation Memorandum Articles 12 Buy now
30 Jun 2020 resolution Resolution 1 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2019 accounts Annual Accounts 45 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2019 accounts Annual Accounts 43 Buy now
05 Sep 2018 capital Return of purchase of own shares 3 Buy now
15 Aug 2018 officers Change of particulars for secretary (Mr Paul Anthony Rose) 1 Buy now
14 Aug 2018 capital Notice of cancellation of shares 4 Buy now
13 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Aug 2018 officers Change of particulars for director (Mr Paul Anthony Rose) 2 Buy now
08 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2018 officers Change of particulars for director (Mr Richard Mark Cashman) 2 Buy now
08 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2018 officers Change of particulars for director (Mr Paul Anthony Rose) 2 Buy now
27 Jul 2018 officers Termination of appointment of director (Keith Rodney Albert Covey) 1 Buy now
27 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 44 Buy now
27 Dec 2017 officers Appointment of director (Mr Paul Anthony Rose) 2 Buy now
27 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jan 2017 accounts Annual Accounts 39 Buy now
23 Sep 2016 auditors Auditors Resignation Company 1 Buy now
15 Jun 2016 annual-return Annual Return 5 Buy now
09 Jan 2016 accounts Annual Accounts 33 Buy now
01 Jun 2015 annual-return Annual Return 4 Buy now
27 Apr 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Apr 2015 capital Notice of name or other designation of class of shares 2 Buy now
27 Apr 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Apr 2015 resolution Resolution 17 Buy now
07 Jan 2015 accounts Annual Accounts 32 Buy now
09 Jun 2014 annual-return Annual Return 4 Buy now
04 Jun 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Jul 2013 accounts Annual Accounts 35 Buy now
27 Jun 2013 annual-return Annual Return 4 Buy now
04 Jul 2012 accounts Annual Accounts 32 Buy now
20 Jun 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Jun 2012 annual-return Annual Return 4 Buy now
01 Jun 2012 officers Change of particulars for director (Mr Keith Rodney Albert Covey) 2 Buy now
05 Oct 2011 accounts Annual Accounts 30 Buy now
13 Jun 2011 annual-return Annual Return 4 Buy now
13 Jun 2011 officers Change of particulars for director (Mr Richard Mark Cashman) 2 Buy now
13 Jun 2011 officers Change of particulars for director (Mr Keith Rodney Albert Covey) 2 Buy now
15 Dec 2010 accounts Annual Accounts 30 Buy now
20 Sep 2010 officers Appointment of secretary (Mr Paul Anthony Rose) 1 Buy now
20 Sep 2010 officers Termination of appointment of secretary (Keith Covey) 1 Buy now
16 Jun 2010 annual-return Annual Return 5 Buy now
16 Jun 2010 officers Change of particulars for director (Richard Mark Cashman) 2 Buy now
23 Sep 2009 accounts Annual Accounts 18 Buy now
15 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
15 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 7 3 Buy now
15 Jun 2009 annual-return Return made up to 31/05/09; full list of members 4 Buy now
29 Sep 2008 accounts Accounting reference date extended from 30/09/2008 to 31/12/2008 1 Buy now
24 Jul 2008 accounts Annual Accounts 16 Buy now
13 Jun 2008 annual-return Return made up to 31/05/08; full list of members 4 Buy now
25 Jul 2007 accounts Annual Accounts 7 Buy now
13 Jun 2007 annual-return Return made up to 31/05/07; full list of members 3 Buy now
13 Jun 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 May 2007 mortgage Particulars of mortgage/charge 9 Buy now
10 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now
02 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
26 Jul 2006 accounts Annual Accounts 7 Buy now
19 Jun 2006 annual-return Return made up to 31/05/06; full list of members 2 Buy now
20 Aug 2005 mortgage Particulars of mortgage/charge 9 Buy now
01 Aug 2005 accounts Annual Accounts 14 Buy now
14 Jun 2005 annual-return Return made up to 31/05/05; full list of members 3 Buy now
26 Jul 2004 accounts Annual Accounts 13 Buy now
14 Jun 2004 annual-return Return made up to 31/05/04; full list of members 7 Buy now
24 Sep 2003 accounts Amended Accounts 13 Buy now
30 Jul 2003 accounts Annual Accounts 20 Buy now
16 Jun 2003 annual-return Return made up to 31/05/03; full list of members 7 Buy now