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PRIOR'S PRODUCE LIMITED

Company number 00612999

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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)
31 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with updates
26 Jun 2023 CH01 Director's details changed for Richard Pexton on 26 June 2023
13 Feb 2023 AP01 Appointment of Richard Pexton as a director on 14 December 2022
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
04 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
15 Feb 2021 SH19 Statement of capital on 15 February 2021
  • GBP 1,235,000
04 Feb 2021 SH20 Statement by Directors
04 Feb 2021 CAP-SS Solvency Statement dated 20/01/21
04 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Feb 2021 SH10 Particulars of variation of rights attached to shares
04 Feb 2021 SH08 Change of share class name or designation
04 Feb 2021 MA Memorandum and Articles of Association
04 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
15 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
18 Jun 2020 PSC04 Change of details for Elizabeth Louise Pexton as a person with significant control on 17 June 2020
17 Jun 2020 PSC07 Cessation of Elizabeth Louise Pexton as a person with significant control on 16 May 2020
17 Jun 2020 PSC07 Cessation of Anthony William Dunn Pexton as a person with significant control on 17 June 2020
17 Jun 2020 CH01 Director's details changed for Mr Anthony William Dunn Pexton on 17 June 2020
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates