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PRIORY GROUP HOLDINGS LIMITED

Company number 02565736

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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)
02 Jan 2025	CERTNM	Company name changed B.K. LIMITED\certificate issued on 02/01/25 RES15 ‐ Change company name resolution on 2024-12-19	View PDF Company name changed B.K. LIMITED\certificate issued on 02/01/25 RES15 ‐ Change company name resolution on 2024-12-19 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	TM01	Termination of appointment of Pamela Kennedy as a director on 20 February 2024	View PDF Termination of appointment of Pamela Kennedy as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM02	Termination of appointment of Pamela Kennedy as a secretary on 20 February 2024	View PDF Termination of appointment of Pamela Kennedy as a secretary on 20 February 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
23 Jan 2024	SH06	Cancellation of shares. Statement of capital on 28 December 2023 GBP 65	View PDF Cancellation of shares. Statement of capital on 28 December 2023 GBP 65 - link opens in a new window - 6 pages (6 pages)
23 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	PSC07	Cessation of Brian Kennedy (Estate Of) as a person with significant control on 27 December 2023	View PDF Cessation of Brian Kennedy (Estate Of) as a person with significant control on 27 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	PSC04	Change of details for Mr Barry Kennedy as a person with significant control on 28 December 2023	View PDF Change of details for Mr Barry Kennedy as a person with significant control on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2023	PSC04	Change of details for Mr Brian Kennedy as a person with significant control on 5 March 2023	View PDF Change of details for Mr Brian Kennedy as a person with significant control on 5 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM01	Termination of appointment of Brian Kennedy as a director on 5 March 2023	View PDF Termination of appointment of Brian Kennedy as a director on 5 March 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CH01	Director's details changed for Mr Sam Kennedy on 10 October 2023	View PDF Director's details changed for Mr Sam Kennedy on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CH01	Director's details changed for Mr Sam Kennedy on 10 October 2023	View PDF Director's details changed for Mr Sam Kennedy on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CH03	Secretary's details changed for Samuel Kennedy on 10 October 2023	View PDF Secretary's details changed for Samuel Kennedy on 10 October 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with updates	View PDF Confirmation statement made on 8 December 2019 with updates - link opens in a new window - 6 pages (6 pages)
13 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)

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PRIORY GROUP HOLDINGS LIMITED

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