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PRINCIPAL HAYLEY GROUP LIMITED

Company number 04977436

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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)
11 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
11 Oct 2023 AA Full accounts made up to 31 December 2022
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
01 Oct 2022 AA Full accounts made up to 31 December 2021
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
06 Jan 2022 TM01 Termination of appointment of Anthony Gerrard Troy as a director on 31 December 2021
06 Jan 2022 AP01 Appointment of Laurie Kay Nicol Donaldson as a director on 31 December 2021
06 Jan 2022 AP01 Appointment of Mr Alan Alexander Corlett as a director on 31 December 2021
01 Oct 2021 AA Full accounts made up to 31 December 2020
04 May 2021 AA Full accounts made up to 31 December 2019
12 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
17 Dec 2020 MR01 Registration of charge 049774360011, created on 17 December 2020
02 Oct 2020 TM01 Termination of appointment of Geraldine Josephine Gallagher as a director on 30 September 2020
02 Oct 2020 TM01 Termination of appointment of Gail Susan Hunter as a director on 30 September 2020
10 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with updates
20 Feb 2019 PSC07 Cessation of Venice Bidco 1 Limited as a person with significant control on 16 January 2019
20 Feb 2019 PSC02 Notification of Principal Hotels Topco 3 Limited as a person with significant control on 16 January 2019
11 Oct 2018 MR01 Registration of charge 049774360010, created on 10 October 2018
11 Oct 2018 MR04 Satisfaction of charge 049774360008 in full
11 Oct 2018 MR04 Satisfaction of charge 049774360009 in full
27 Sep 2018 AA Full accounts made up to 31 December 2017
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
27 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with updates