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PRINCIPLE PROPERTY GROUP LIMITED

Company number 12870442

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2023	CS01	Confirmation statement made on 10 September 2023 with updates	View PDF Confirmation statement made on 10 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2023	CH01	Director's details changed for Mr Mark Fentiman on 1 November 2021	View PDF Director's details changed for Mr Mark Fentiman on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Dec 2022	CS01	Confirmation statement made on 10 September 2022 with updates	View PDF Confirmation statement made on 10 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2022	CH01	Director's details changed for Mr Mark Fentiman on 14 September 2022	View PDF Director's details changed for Mr Mark Fentiman on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AD01	Registered office address changed from Maple House Hamlin Way Hardwick Narrows King's Lynn Norfolk PE30 4NG England to Norfolk House Hamlin Way Hardwick Narrows King's Lynn Norfolk PE30 4NG on 14 September 2022	View PDF Registered office address changed from Maple House Hamlin Way Hardwick Narrows King's Lynn Norfolk PE30 4NG England to Norfolk House Hamlin Way Hardwick Narrows King's Lynn Norfolk PE30 4NG on 14 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Nov 2021	CH01	Director's details changed for Mr Mark Fentiman on 15 November 2021	View PDF Director's details changed for Mr Mark Fentiman on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CS01	Confirmation statement made on 10 September 2021 with updates	View PDF Confirmation statement made on 10 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2021	AD01	Registered office address changed from Maple House Hamlin Way Hodgson Way Hardwick Narrows King's Lynn Norfolk PE30 4NG England to Maple House Hamlin Way Hardwick Narrows King's Lynn Norfolk PE30 4NG on 15 November 2021	View PDF Registered office address changed from Maple House Hamlin Way Hodgson Way Hardwick Narrows King's Lynn Norfolk PE30 4NG England to Maple House Hamlin Way Hardwick Narrows King's Lynn Norfolk PE30 4NG on 15 November 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	PSC01	Notification of Kate Fentiman as a person with significant control on 1 April 2021	View PDF Notification of Kate Fentiman as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	PSC01	Notification of Mark Fentiman as a person with significant control on 1 April 2021	View PDF Notification of Mark Fentiman as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 22 April 2021	View PDF Withdrawal of a person with significant control statement on 22 April 2021 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Apr 2021	SH19	Statement of capital on 1 April 2021 GBP 100	View PDF Statement of capital on 1 April 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	CAP-SS	Solvency Statement dated 22/03/21	View PDF Solvency Statement dated 22/03/21 - link opens in a new window - 1 page (1 page)
01 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Transfer share capital 22/03/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Transfer share capital 22/03/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Apr 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Dec 2020	SH02	Sub-division of shares on 20 November 2020	View PDF Sub-division of shares on 20 November 2020 - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 20/11/2020	View PDF Resolutions RES13 ‐ Sub division 20/11/2020 - link opens in a new window - 2 pages (2 pages)

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PRINCIPLE PROPERTY GROUP LIMITED

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