Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PRIORY MANAGEMENT (RICHMOND) LIMITED

Company number 03505283

Follow this company File for this company
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)
24 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
22 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap is dispensed with/ limits applied to directors'authority/allowance for various share capital 01/10/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 10,100.00
01 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
01 Feb 2018 PSC01 Notification of James Fielding as a person with significant control on 28 July 2016
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
31 Jan 2017 CS01 Confirmation statement made on 29 January 2017 with updates
29 Jul 2016 AP01 Appointment of Mr James Fielding as a director on 28 July 2016
23 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
23 Feb 2016 SH20 Statement by Directors
23 Feb 2016 SH19 Statement of capital on 23 February 2016
  • GBP 10,000
23 Feb 2016 CAP-SS Solvency Statement dated 31/01/16
23 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
12 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 200,100
11 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 200,100
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Mar 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
15 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
29 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
21 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010