Advanced company searchLink opens in new window

PRIORY PROPERTIES (WINDSOR) LIMITED

Company number 03252977

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES13 ‐ 22/03/2017
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
  • GBP 1,787,643
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
  • GBP 1,787,643
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
  • GBP 1,787,643
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