Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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17 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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01 Aug 2023 |
AD04 |
Register(s) moved to registered office address Estate Office Sheringham Hall Upper Sheringham Sheringham NR26 8TB
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01 Aug 2023 |
AD02 |
Register inspection address has been changed from C/O Tony Larner 23 Station Road Sheringham Norfolk NR26 8RF United Kingdom to The White House High Street Dereham NR19 1DR
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21 Mar 2023 |
MR01 |
Registration of charge 004343820001, created on 17 March 2023
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13 Dec 2022 |
PSC01 |
Notification of Paul Robert Aidan Doyle as a person with significant control on 13 December 2022
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13 Dec 2022 |
PSC07 |
Cessation of Priory Holdings Limited as a person with significant control on 13 December 2022
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13 Dec 2022 |
AD01 |
Registered office address changed from Abbey Farm the Street Weybourne Holt Norfolk NR25 7SZ to Estate Office Sheringham Hall Upper Sheringham Sheringham NR26 8TB on 13 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Nigel Anthony Edwin Smith as a director on 13 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Clive Malcolm Hay-Smith as a director on 13 December 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Paul Robert Aidan Doyle as a director on 13 December 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Gergely Battha-Pajor as a director on 13 December 2022
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2022 |
MA |
Memorandum and Articles of Association
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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25 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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17 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
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05 Jul 2018 |
AA |
Micro company accounts made up to 30 September 2017
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