PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED

Company number 05590294

Date	Type	Description	View / Download
03 Jun 2021	AP01	Appointment of Ryan David Jervis as a director on 3 June 2021	(2 pages)
03 Jun 2021	AP01	Appointment of Mr Trevor Michael Torrington as a director on 3 June 2021	(2 pages)
19 Mar 2021	MA	Memorandum and Articles of Association	(11 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
11 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
11 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(51 pages)
11 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
17 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
01 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(15 pages)
01 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(44 pages)
01 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
01 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
18 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)
01 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(15 pages)
01 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(47 pages)
01 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
01 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
18 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
18 Oct 2017	PSC05	Change of details for Priory Group No. 3 Plc as a person with significant control on 20 December 2016	(2 pages)
11 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(15 pages)
11 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(47 pages)
11 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
11 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)

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