PRIORY FINANCE PROPERTY HOLDINGS NO.2 LIMITED
Company number 05590103
- Company Overview for PRIORY FINANCE PROPERTY HOLDINGS NO.2 LIMITED (05590103)
- Filing history for PRIORY FINANCE PROPERTY HOLDINGS NO.2 LIMITED (05590103)
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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) |
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03 Jun 2021 | AP01 | Appointment of Ryan David Jervis as a director on 3 June 2021 | |
03 Jun 2021 | AP01 | Appointment of Mr Trevor Michael Torrington as a director on 3 June 2021 | |
19 Mar 2021 | RESOLUTIONS |
Resolutions
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19 Mar 2021 | MA | Memorandum and Articles of Association | |
12 Oct 2020 | CS01 | Confirmation statement made on 12 October 2020 with no updates | |
11 Oct 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
11 Oct 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
11 Oct 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
11 Oct 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
25 Oct 2019 | CS01 | Confirmation statement made on 12 October 2019 with no updates | |
01 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
01 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
01 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
01 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
18 Oct 2018 | CS01 | Confirmation statement made on 12 October 2018 with no updates | |
01 Aug 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
01 Aug 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
01 Aug 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
01 Aug 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
18 Oct 2017 | PSC05 | Change of details for Priory Group No.3 Plc as a person with significant control on 20 December 2016 | |
18 Oct 2017 | CS01 | Confirmation statement made on 12 October 2017 with no updates | |
11 Oct 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
11 Oct 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
11 Oct 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
11 Oct 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 |