PRINCIPAL HYGIENE SYSTEMS LIMITED


Registered number: 04188360
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Name: PRINCIPAL HYGIENE SYSTEMS LIMITED
PRINCIPAL HYGIENE SYSTEMS LTD
Address: UNIT 1B BENTLEY BRIDGE BUSINESS PARK, WELL LANE, WEDNESFIELD, WOLVERHAMPTON, WV11 3SQ
Incorporation Date: 2001-03-27

Company status: Active


Company Documents

date name form type
2022-03-29 CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES CS01
2022-10-06 31/03/22 UNAUDITED ABRIDGED AA
2021-02-11 SUB-DIVISION28/01/21 SH02
2021-02-11 ARTICLES OF ASSOCIATION MEM/ARTS
2021-04-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE LESLEY MALLON / 27/03/2021 CH01
2021-10-19 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/03/2021 RP04CS01
2021-02-11 ALTER ARTICLES 28/01/2021 RES01
2021-11-12 31/03/21 UNAUDITED ABRIDGED AA
2021-05-07 27/03/21 STATEMENT OF CAPITAL GBP 1000.00 CS01
2021-02-10 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2020-03-31 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES CS01
2020-06-29 31/03/20 UNAUDITED ABRIDGED AA
2019-06-20 31/03/19 UNAUDITED ABRIDGED AA
2019-04-03 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES CS01
2018-04-03 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES CS01
2018-08-06 31/03/18 TOTAL EXEMPTION FULL AA
2017-08-29 31/03/17 TOTAL EXEMPTION FULL AA
2017-03-29 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES CS01
2016-04-01 27/03/16 FULL LIST AR01
2016-07-08 31/03/16 TOTAL EXEMPTION SMALL AA
2015-10-02 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-27 27/03/15 FULL LIST AR01
2014-07-15 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-14 27/03/14 FULL LIST AR01
2013-03-29 27/03/13 FULL LIST AR01
2013-08-02 31/03/13 TOTAL EXEMPTION SMALL AA
2012-04-02 27/03/12 FULL LIST AR01
2012-08-29 31/03/12 TOTAL EXEMPTION SMALL AA
2011-04-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE LESLEY MALLON / 27/03/2011 CH01
2011-04-01 27/03/11 FULL LIST AR01
2011-04-01 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY MALLON / 27/03/2011 CH01
2011-08-05 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-01 SECRETARY'S CHANGE OF PARTICULARS / ELAINE LESLEY MALLON / 27/03/2011 CH03
2011-04-04 REGISTERED OFFICE CHANGED ON 04/04/2011 FROMUNIT 2, BENTLEY BRIDGE BUSINESS PARK SIDINGS CLOSEWOLVERHAMPTONWEST MIDLANDSWV11 3DR AD01
2010-10-06 REGISTERED OFFICE CHANGED ON 06/10/2010 FROMB4 HILTON TRADING ESTATEHILTON ROADWOLVERHAMPTONWEST MIDLANDSWV4 6DW AD01
2010-04-02 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY MALLON / 27/03/2010 CH01
2010-04-02 27/03/10 FULL LIST AR01
2010-12-03 31/03/10 TOTAL EXEMPTION SMALL AA
2010-07-05 DIRECTOR APPOINTED MRS ELAINE LESLEY MALLON AP01
2009-05-19 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-06 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS 363a
2008-04-18 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS 363a
2008-06-04 31/03/08 TOTAL EXEMPTION SMALL AA
2007-05-16 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS 363a
2007-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-04-07 LOCATION OF REGISTER OF MEMBERS 353
2006-04-07 SECRETARY'S PARTICULARS CHANGED 288c
2006-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-07 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS 363a
2005-05-24 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS 363s
2005-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-04-08 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS 363s
2004-06-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-04-12 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS 363s
2003-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-04-11 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS 363s
2002-05-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-06-14 AD 27/03/01---------£ SI 999@1=999£ IC 1/1000 88(2)R

Last update: 2024-12-06 19:01:06