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PRIORY GARDENS MANAGEMENT LIMITED

Company number 05885865

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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)
06 Oct 2017 AP01 Appointment of Mr George Raymond Iestyn Llewellyn-Smith as a director on 23 May 2017
04 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 October 2017
  • GBP 658
04 Oct 2017 TM01 Termination of appointment of Jonathan Howard Lee Popper as a director on 23 May 2017
04 Oct 2017 TM01 Termination of appointment of Alistair Craig Hamilton Smith as a director on 23 May 2017
24 May 2017 CS01 Confirmation statement made on 14 March 2017 with updates
08 Feb 2017 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 652
12 Jan 2017 AA Micro company accounts made up to 31 December 2016
06 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
09 Jun 2016 SH01 Statement of capital following an allotment of shares on 9 June 2016
  • GBP 644
28 Feb 2016 AA Micro company accounts made up to 31 December 2015
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 4 November 2015
  • GBP 638
31 Jul 2015 SH01 Statement of capital following an allotment of shares on 6 April 2015
  • GBP 630
31 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 630
09 Jun 2015 MA Memorandum and Articles of Association
22 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 623
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 612
21 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 614
09 Jun 2014 MEM/ARTS Memorandum and Articles of Association
09 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2014 AP01 Appointment of Mr Christopher Pulham as a director
03 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05