- Company Overview for THE PRIORY VILLAGE LIMITED (01744298)
- Filing history for THE PRIORY VILLAGE LIMITED (01744298)
- People for THE PRIORY VILLAGE LIMITED (01744298)
- Charges for THE PRIORY VILLAGE LIMITED (01744298)
- More for THE PRIORY VILLAGE LIMITED (01744298)
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) |
---|---|---|---|
12 Apr 2019 | AP01 | Appointment of Mr William Robert Bax as a director on 1 April 2019 | |
29 Nov 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
23 Apr 2018 | CS01 | Confirmation statement made on 21 April 2018 with updates | |
22 Dec 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
30 Oct 2017 | TM01 | Termination of appointment of Nigel Frankell Welby as a director on 29 September 2017 | |
16 Oct 2017 | AP01 | Appointment of Andrew George Esmond Ovey as a director on 29 September 2017 | |
10 Oct 2017 | MA | Memorandum and Articles of Association | |
10 Oct 2017 | RESOLUTIONS |
Resolutions
|
|
21 Apr 2017 | CS01 | Confirmation statement made on 21 April 2017 with updates | |
05 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
30 Nov 2016 | MR04 | Satisfaction of charge 3 in full | |
30 Nov 2016 | MR04 | Satisfaction of charge 4 in full | |
30 Nov 2016 | MR04 | Satisfaction of charge 2 in full | |
30 Nov 2016 | MR04 | Satisfaction of charge 5 in full | |
30 Nov 2016 | MR04 | Satisfaction of charge 1 in full | |
21 Apr 2016 | AR01 |
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
|
|
27 Jan 2016 | AD03 | Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT | |
07 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
21 Sep 2015 | AP03 | Appointment of Sally Irene Rees as a secretary on 18 September 2015 | |
21 Sep 2015 | TM02 | Termination of appointment of David Miller as a secretary on 18 September 2015 | |
21 Apr 2015 | AR01 |
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
|
|
21 Apr 2015 | AD02 | Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT | |
09 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
12 Nov 2014 | CH01 | Director's details changed for Mr Neil Donaldson on 10 November 2014 | |
12 Nov 2014 | CH03 | Secretary's details changed for David Miller on 10 November 2014 |