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PRIYA LIMITED

Company number 05460908

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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)
29 Jan 2021 CH01 Director's details changed for Dr Sumit Kumar Kochhar on 28 January 2020
26 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
01 May 2020 AA Full accounts made up to 30 June 2019
25 Sep 2019 MR01 Registration of charge 054609080005, created on 25 September 2019
16 Jul 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 June 2019
29 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
26 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
24 Oct 2018 MR04 Satisfaction of charge 054609080002 in full
23 Jul 2018 AD01 Registered office address changed from C/O Ian Domville Unit 7 & 8 Brookfield Trade Centre Brookfield Drive Liverpool L9 7AS England to Units 7 & 8 Brookfield Trade Centre Brookfield Drive Liverpool L9 7AS on 23 July 2018
27 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
13 Apr 2017 MR01 Registration of charge 054609080004, created on 11 April 2017
25 Jan 2017 MR01 Registration of charge 054609080003, created on 23 January 2017
09 Jan 2017 AA Full accounts made up to 31 March 2016
27 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 99
26 Feb 2016 AD01 Registered office address changed from C/O Ian Domville Unit 7 & 8 Brookfield Drive Liverpool L9 7AS England to C/O Ian Domville Unit 7 & 8 Brookfield Trade Centre Brookfield Drive Liverpool L9 7AS on 26 February 2016
26 Feb 2016 AD01 Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to C/O Ian Domville Unit 7 & 8 Brookfield Trade Centre Brookfield Drive Liverpool L9 7AS on 26 February 2016
11 Jan 2016 AA Accounts for a medium company made up to 31 March 2015
15 Jul 2015 MR04 Satisfaction of charge 1 in full
27 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 99
18 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ That the company be authorised to enter into debenture with this resolution 14/04/2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 99
09 May 2014 AD01 Registered office address changed from 28 Lichfield Street Tamworth Staffordshire B79 7QE England on 9 May 2014