- Company Overview for PRIORITY PASS LIMITED (02728518)
- Filing history for PRIORITY PASS LIMITED (02728518)
- People for PRIORITY PASS LIMITED (02728518)
- Charges for PRIORITY PASS LIMITED (02728518)
- More for PRIORITY PASS LIMITED (02728518)
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) |
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05 Jul 2024 | PSC05 | Change of details for Priority Travel Group (Holdings) Limited as a person with significant control on 5 July 2024 | |
05 Jul 2024 | AD01 | Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ to 3 More London Riverside 5th Floor London SE1 2AQ on 5 July 2024 | |
20 Jun 2024 | AD01 | Registered office address changed from 3 More London Riverside 5th Floor London England SE1 2AQ United Kingdom to 3 More London Riverside 5th Floor London SE1 2AQ on 20 June 2024 | |
13 Jun 2024 | CH01 | Director's details changed for Mr Christopher James Evans on 13 June 2024 | |
13 Jun 2024 | CH01 | Director's details changed for Christopher Paul Ross on 13 June 2024 | |
13 Jun 2024 | CH01 | Director's details changed for Mr Colin Robert Evans on 13 June 2024 | |
13 Jun 2024 | AD01 | Registered office address changed from 3 More London Riverside 5th Floor London England SE1 2AQ England to 3 More London Riverside 5th Floor London England SE1 2AQ on 13 June 2024 | |
11 Jun 2024 | CH01 | Director's details changed for Mr Christopher James Evans on 9 June 2024 | |
11 Jun 2024 | CH01 | Director's details changed for Mr Colin Robert Evans on 9 June 2024 | |
04 Jun 2024 | MR01 | Registration of charge 027285180006, created on 17 May 2024 | |
21 Mar 2024 | CS01 | Confirmation statement made on 7 March 2024 with no updates | |
03 Feb 2024 | AA | Audit exemption subsidiary accounts made up to 30 April 2023 | |
03 Feb 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | |
03 Feb 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | |
03 Feb 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/23 | |
01 Feb 2024 | AP04 | Appointment of Collinson Company Secretarial Services Limited as a secretary on 22 January 2024 | |
02 Nov 2023 | TM02 | Termination of appointment of Susan Elizabeth Hayward as a secretary on 31 October 2023 | |
03 Jul 2023 | CS01 | Confirmation statement made on 3 July 2023 with no updates | |
02 Jun 2023 | CH01 | Director's details changed for Christopher Paul Ross on 1 June 2023 | |
02 Jun 2023 | CH03 | Secretary's details changed for Susan Elizabeth Hayward on 1 June 2023 | |
02 Jun 2023 | CH01 | Director's details changed for Mr Colin Robert Evans on 1 June 2023 | |
02 Jun 2023 | CH01 | Director's details changed for Mr Christopher James Evans on 1 June 2023 | |
02 Jun 2023 | PSC05 | Change of details for Priority Travel Group (Holdings) Limited as a person with significant control on 1 June 2023 | |
02 Jun 2023 | AD01 | Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to 3 More London Riverside 5th Floor London England SE1 2AQ on 2 June 2023 | |
18 Jan 2023 | AA | Full accounts made up to 30 April 2022 |