Advanced company searchLink opens in new window

PRINCIPAL REAL ESTATE LIMITED

Company number 05948858

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2022 AA Full accounts made up to 31 December 2021
13 Jul 2022 AP01 Appointment of Mr Daniel Benjamin Silverman as a director on 13 July 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
20 Aug 2021 TM01 Termination of appointment of Roger Alan Lees as a director on 18 August 2021
29 Jun 2021 AA Full accounts made up to 31 December 2020
07 Apr 2021 TM01 Termination of appointment of Jonathan Ottley Short as a director on 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
29 Jun 2020 AA Full accounts made up to 31 December 2019
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
31 Mar 2020 PSC07 Cessation of Andrew David Thornton as a person with significant control on 16 April 2018
31 Mar 2020 PSC07 Cessation of Jonathan Ottley Short as a person with significant control on 16 April 2018
31 Mar 2020 PSC07 Cessation of Roger Alan Lees as a person with significant control on 16 April 2018
10 Oct 2019 AA Full accounts made up to 31 December 2018
17 Sep 2019 AD03 Register(s) moved to registered inspection location 1 Wood Street London EC2V 7JB
17 Sep 2019 AD02 Register inspection address has been changed from 65 Grosvenor Street London W1K 3JH England to 1 Wood Street London EC2V 7JB
25 Jun 2019 AD02 Register inspection address has been changed to 65 Grosvenor Street London W1K 3JH
16 May 2019 CH04 Secretary's details changed for Pgi Secretarial Services (Europe) Limited on 7 May 2019
18 Apr 2019 AP04 Appointment of Pgi Secretarial Services (Europe) Limited as a secretary on 5 April 2019
03 Apr 2019 TM02 Termination of appointment of William Alexander Heaney as a secretary on 21 March 2019
02 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
03 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company name change 13/04/2018
30 Apr 2018 AA Full accounts made up to 31 December 2017
23 Apr 2018 PSC01 Notification of Roger Alan Lees as a person with significant control on 16 April 2018
23 Apr 2018 PSC05 Change of details for Internos Holdings Limited as a person with significant control on 16 April 2018
23 Apr 2018 PSC07 Cessation of Internos Global Llp as a person with significant control on 16 April 2018