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PRISTON MILL LIMITED

Company number 04672321

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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)
27 Apr 2016 AD01 Registered office address changed from , Main Farmhouse, Priston Mill, Priston, Bath, BA2 9EQ to Coombe Lodge the Coombe Blagdon Bristol BS40 7RE on 27 April 2016
21 Apr 2016 TM01 Termination of appointment of Peter James Crichton Hopwood as a director on 5 April 2016
21 Apr 2016 TM01 Termination of appointment of Christine Mary Hopwood as a director on 5 April 2016
21 Apr 2016 TM02 Termination of appointment of Christine Mary Hopwood as a secretary on 5 April 2016
07 Apr 2016 MR01 Registration of charge 046723210001, created on 5 April 2016
05 Apr 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
22 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 04/05/2016.
20 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
02 Mar 2015 CH01 Director's details changed for Andrew Phillip Carveth on 20 January 2015
11 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 February 2014
24 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1,000
  • ANNOTATION A second filed AR01 was registered on 24/04/2014.
08 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
05 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
26 Mar 2012 SH08 Change of share class name or designation
26 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dispense share cap limit 19/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
22 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
23 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
21 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009