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PRIORY ROOMS (BULL STREET) LIMITED

Company number 05129631

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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)
31 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
22 May 2019 AA Accounts for a small company made up to 31 December 2018
26 Apr 2019 TM01 Termination of appointment of James Edward Wooldridge Green as a director on 7 April 2019
08 Jan 2019 AP01 Appointment of Helen Harvey Rowlands as a director on 1 January 2019
07 Jan 2019 TM01 Termination of appointment of Wendy Elizabeth Burnett as a director on 31 December 2018
01 Jun 2018 AP01 Appointment of Nicholas James Ronan as a director on 1 June 2018
23 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
21 May 2018 TM01 Termination of appointment of John Roylance as a director on 12 May 2018
09 May 2018 AA Accounts for a small company made up to 31 December 2017
19 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
17 May 2017 AA Accounts for a small company made up to 31 December 2016
14 Jul 2016 AA Accounts for a small company made up to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
26 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
02 Jun 2015 AA Accounts for a small company made up to 31 December 2014
01 Jan 2015 AP01 Appointment of Susan Mary Thompson as a director on 1 January 2015
01 Jan 2015 AP01 Appointment of Mr Anthony Robert Jago Pegler as a director on 1 January 2015
15 Aug 2014 CC04 Statement of company's objects
01 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
29 May 2014 AP01 Appointment of John Roylance as a director on 13 May 2014
19 May 2014 AA Accounts for a small company made up to 31 December 2013
02 Jan 2014 TM01 Termination of appointment of John Charles Bodycote as a director on 31 December 2013
08 Nov 2013 AD01 Registered office address changed from 40 40 Bull Street Birmingham B4 6AF England on 8 November 2013
08 Nov 2013 AD01 Registered office address changed from C/O Dwf Llp One Snowhill Snow Hill Queensway Birmingham B4 6GA England on 8 November 2013