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THE PRIORY VILLAGE LIMITED

Company number 01744298

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 100
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
  • GBP 100
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