PRIORY PROPERTIES (WINDSOR) LIMITED
Company number 03252977
- Company Overview for PRIORY PROPERTIES (WINDSOR) LIMITED (03252977)
- Filing history for PRIORY PROPERTIES (WINDSOR) LIMITED (03252977)
- People for PRIORY PROPERTIES (WINDSOR) LIMITED (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) |
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22 Jun 2018 | TM02 | Termination of appointment of Leslie Ronald Mandeville as a secretary on 31 May 2018 | |
22 Jun 2018 | TM01 | Termination of appointment of Leslie Ronald Mandeville as a director on 31 May 2018 | |
20 Dec 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
21 Sep 2017 | CS01 | Confirmation statement made on 20 September 2017 with updates | |
21 Sep 2017 | CH01 | Director's details changed for Mr Peter John Francis on 19 September 2017 | |
21 Sep 2017 | PSC04 | Change of details for Mr Peter John Francis as a person with significant control on 19 September 2017 | |
05 Sep 2017 | CH01 | Director's details changed for Mr Peter John Francis on 5 September 2017 | |
05 Sep 2017 | PSC04 | Change of details for Mr Peter John Francis as a person with significant control on 5 September 2017 | |
07 Apr 2017 | SH08 | Change of share class name or designation | |
03 Apr 2017 | RESOLUTIONS |
Resolutions
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23 Nov 2016 | AA | Group of companies' accounts made up to 30 June 2016 | |
21 Sep 2016 | CS01 | Confirmation statement made on 20 September 2016 with updates | |
28 Nov 2015 | AA | Group of companies' accounts made up to 30 June 2015 | |
28 Sep 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
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07 Jan 2015 | AA | Group of companies' accounts made up to 30 June 2014 | |
19 Dec 2014 | AP01 | Appointment of Mr Colin Ian Francis as a director on 19 December 2014 | |
22 Sep 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
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07 May 2014 | CH01 | Director's details changed for Mr Peter John Francis on 7 May 2014 | |
07 May 2014 | CH01 | Director's details changed for Mr Leslie Ronald Mandeville on 7 May 2014 | |
07 May 2014 | AD01 | Registered office address changed from Binfield Place Forest Road Binfield Berkshire RG42 4EA on 7 May 2014 | |
07 May 2014 | CH03 | Secretary's details changed for Mr Leslie Ronald Mandeville on 7 May 2014 | |
20 Dec 2013 | AA | Group of companies' accounts made up to 30 June 2013 | |
04 Oct 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
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07 Dec 2012 | AA | Group of companies' accounts made up to 30 June 2012 | |
08 Oct 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders |