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47 PRIORY ROAD LIMITED

Company number 04677733

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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)
16 May 2019 AA Micro company accounts made up to 31 December 2018
05 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
21 Jun 2018 AA Micro company accounts made up to 31 December 2017
27 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
08 Feb 2018 AD01 Registered office address changed from C/O C/O Trust Property Management 2 Trust House Colindale Avenue London NW9 5HD England to Unit 3 Colindale Technology Park Colindeep Lane Colindale London NW9 6BX on 8 February 2018
27 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
28 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
28 Feb 2017 AP01 Appointment of Mr Benjamin Bikard as a director on 28 February 2017
28 Feb 2017 TM01 Termination of appointment of Yuri Mostovoy as a director on 28 February 2017
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 3
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Mar 2015 AD01 Registered office address changed from 2 Trush House 126 Colindale Avenue London NW9 5HD England to C/O C/O Trust Property Management 2 Trust House Colindale Avenue London NW9 5HD on 18 March 2015
18 Mar 2015 AD01 Registered office address changed from Office 1 Riverside Court 24 Lower Southend Road Wickford Essex SS11 8AW to C/O C/O Trust Property Management 2 Trust House Colindale Avenue London NW9 5HD on 18 March 2015
18 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 3
07 Nov 2014 AA Total exemption full accounts made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 3
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders