PRINCIPAL HYGIENE SYSTEMS LIMITED

04188360
BLOCK B WESTERN INDUSTRIAL ESTATE CAERPHILLY WALES CF83 1XH

Documents

Documents
Date Category Description Pages
18 Jul 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2023 officers Termination of appointment of director (Elaine Lesley Mallon) 1 Buy now
09 Oct 2023 officers Appointment of director (Mr Colin Joseph Thomas) 2 Buy now
09 Oct 2023 officers Appointment of secretary (Mr David Finlayson) 2 Buy now
09 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2023 officers Termination of appointment of director (Kevin Anthony Mallon) 1 Buy now
09 Oct 2023 officers Termination of appointment of secretary (Elaine Lesley Mallon) 1 Buy now
09 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2023 officers Appointment of director (Mr Matthew Edward Stanley Brabin) 2 Buy now
09 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2023 accounts Annual Accounts 9 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2022 accounts Annual Accounts 9 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Nov 2021 accounts Annual Accounts 9 Buy now
19 Oct 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
07 May 2021 confirmation-statement Confirmation Statement 7 Buy now
08 Apr 2021 officers Change of particulars for director (Mrs Elaine Lesley Mallon) 2 Buy now
11 Feb 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
11 Feb 2021 incorporation Memorandum Articles 5 Buy now
11 Feb 2021 resolution Resolution 5 Buy now
10 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
29 Jun 2020 accounts Annual Accounts 9 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2019 accounts Annual Accounts 9 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2018 accounts Annual Accounts 10 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 accounts Annual Accounts 9 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Jul 2016 accounts Annual Accounts 8 Buy now
01 Apr 2016 annual-return Annual Return 4 Buy now
02 Oct 2015 accounts Annual Accounts 8 Buy now
27 Mar 2015 annual-return Annual Return 4 Buy now
15 Jul 2014 accounts Annual Accounts 8 Buy now
14 Apr 2014 annual-return Annual Return 4 Buy now
02 Aug 2013 accounts Annual Accounts 8 Buy now
29 Mar 2013 annual-return Annual Return 4 Buy now
29 Aug 2012 accounts Annual Accounts 7 Buy now
02 Apr 2012 annual-return Annual Return 3 Buy now
05 Aug 2011 accounts Annual Accounts 7 Buy now
04 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Apr 2011 annual-return Annual Return 3 Buy now
01 Apr 2011 officers Change of particulars for director (Kevin Anthony Mallon) 2 Buy now
01 Apr 2011 officers Change of particulars for director (Mrs Elaine Lesley Mallon) 2 Buy now
01 Apr 2011 officers Change of particulars for secretary (Elaine Lesley Mallon) 1 Buy now
03 Dec 2010 accounts Annual Accounts 7 Buy now
06 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2010 officers Appointment of director (Mrs Elaine Lesley Mallon) 1 Buy now
02 Apr 2010 annual-return Annual Return 4 Buy now
02 Apr 2010 officers Change of particulars for director (Kevin Anthony Mallon) 2 Buy now
19 May 2009 accounts Annual Accounts 7 Buy now
06 Apr 2009 annual-return Return made up to 27/03/09; full list of members 3 Buy now
04 Jun 2008 accounts Annual Accounts 7 Buy now
18 Apr 2008 annual-return Return made up to 27/03/08; full list of members 3 Buy now
24 Aug 2007 accounts Annual Accounts 7 Buy now
16 May 2007 annual-return Return made up to 27/03/07; full list of members 2 Buy now
04 Aug 2006 accounts Annual Accounts 7 Buy now
07 Apr 2006 annual-return Return made up to 27/03/06; full list of members 2 Buy now
07 Apr 2006 address Location of register of members 1 Buy now
07 Apr 2006 officers Secretary's particulars changed 1 Buy now
19 Sep 2005 accounts Annual Accounts 7 Buy now
24 May 2005 annual-return Return made up to 27/03/05; full list of members 2 Buy now
11 Jun 2004 accounts Annual Accounts 6 Buy now
08 Apr 2004 annual-return Return made up to 27/03/04; full list of members 6 Buy now
04 Jul 2003 accounts Annual Accounts 6 Buy now
12 Apr 2003 annual-return Return made up to 27/03/03; full list of members 6 Buy now
15 May 2002 accounts Annual Accounts 5 Buy now
11 Apr 2002 annual-return Return made up to 27/03/02; full list of members 6 Buy now
14 Jun 2001 capital Ad 27/03/01--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
03 Apr 2001 officers New secretary appointed 2 Buy now
03 Apr 2001 officers New director appointed 2 Buy now
02 Apr 2001 officers Secretary resigned 1 Buy now
02 Apr 2001 officers Director resigned 1 Buy now
27 Mar 2001 incorporation Incorporation Company 13 Buy now