About

Registered Number: 01965575
Date of Incorporation: 27/11/1985 (38 years and 7 months ago)
Company Status: Active
Registered Address: Empson Road, Peterborough, PE1 5UP

 

Founded in 1985, Princebuild Holdings Ltd are based in the United Kingdom, it's status at Companies House is "Active". This organisation has 6 directors listed as Asplin, Dale John, Asplin, Derek John, Asplin, Mark Derek, Pudney, Jonathan Mark, Pudney, Matthew James, Pudney, Stuart Stanley. We do not know the number of employees at Princebuild Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASPLIN, Dale John 01 May 2003 - 1
ASPLIN, Derek John N/A - 1
ASPLIN, Mark Derek 01 May 2003 - 1
PUDNEY, Jonathan Mark 01 May 2003 - 1
PUDNEY, Matthew James 01 May 2003 - 1
PUDNEY, Stuart Stanley N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 03 July 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 21 March 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 29 March 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 22 March 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 24 January 2013
CH01 - Change of particulars for director 24 January 2013
CH01 - Change of particulars for director 24 January 2013
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 14 January 2011
CH01 - Change of particulars for director 14 January 2011
CH01 - Change of particulars for director 14 January 2011
CH01 - Change of particulars for director 14 January 2011
CH01 - Change of particulars for director 14 January 2011
CH01 - Change of particulars for director 14 January 2011
CH03 - Change of particulars for secretary 14 January 2011
CH01 - Change of particulars for director 14 January 2011
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 06 April 2009
363a - Annual Return 02 February 2009
363a - Annual Return 07 February 2008
AA - Annual Accounts 30 January 2008
AA - Annual Accounts 08 June 2007
363a - Annual Return 14 February 2007
288c - Notice of change of directors or secretaries or in their particulars 14 February 2007
AA - Annual Accounts 02 August 2006
363s - Annual Return 27 February 2006
AA - Annual Accounts 02 August 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 23 July 2004
363s - Annual Return 22 January 2004
288a - Notice of appointment of directors or secretaries 26 June 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
CERTNM - Change of name certificate 16 June 2003
RESOLUTIONS - N/A 12 June 2003
RESOLUTIONS - N/A 12 June 2003
RESOLUTIONS - N/A 12 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 10 May 2002
363s - Annual Return 09 March 2002
AA - Annual Accounts 25 June 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 03 February 2000
363s - Annual Return 31 January 2000
AA - Annual Accounts 10 November 1999
363s - Annual Return 13 April 1999
AA - Annual Accounts 24 March 1998
363s - Annual Return 05 March 1998
AA - Annual Accounts 08 June 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 01 August 1996
363s - Annual Return 22 February 1996
AA - Annual Accounts 03 July 1995
363s - Annual Return 25 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 12 May 1994
363s - Annual Return 20 April 1994
AA - Annual Accounts 17 June 1993
363s - Annual Return 19 January 1993
AA - Annual Accounts 04 March 1992
363s - Annual Return 14 January 1992
AA - Annual Accounts 17 January 1991
363a - Annual Return 17 January 1991
AA - Annual Accounts 30 January 1990
363 - Annual Return 30 January 1990
363 - Annual Return 18 May 1989
287 - Change in situation or address of Registered Office 18 May 1989
AA - Annual Accounts 26 April 1989
AA - Annual Accounts 15 June 1988
363 - Annual Return 15 June 1988
RESOLUTIONS - N/A 24 January 1988
AA - Annual Accounts 24 January 1988
363 - Annual Return 19 November 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 September 1986
NEWINC - New incorporation documents 27 November 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.