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PRIORY PROPERTIES (WINDSOR) LIMITED

Company number 03252977

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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)
04 Sep 2024 AA Total exemption full accounts made up to 30 June 2024
04 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with updates
13 Jun 2024 PSC04 Change of details for Mr Peter John Francis as a person with significant control on 30 May 2024
13 Jun 2024 CH01 Director's details changed for Mr Colin Ian Francis on 30 May 2024
13 Jun 2024 AD01 Registered office address changed from London Court London Road Bracknell Berkshire RG12 2UT to 9 Kingswick House Kingswick Drive Ascot SL5 7BH on 13 June 2024
13 Jun 2024 CH01 Director's details changed for Mr Robert Peter Francis on 30 May 2024
13 Jun 2024 CH01 Director's details changed for Mr Peter John Francis on 30 May 2024
06 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
06 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
11 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
10 Oct 2022 AP01 Appointment of Mr Robert Peter Francis as a director on 30 September 2022
27 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
03 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
05 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with updates
09 Mar 2021 CH01 Director's details changed for Mr Peter John Francis on 9 March 2021
09 Mar 2021 PSC04 Change of details for Mr Peter John Francis as a person with significant control on 9 March 2021
06 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with updates
09 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
27 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with updates
19 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
24 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2019 SH08 Change of share class name or designation
20 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
05 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with updates