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PRIORITY CHILDCARE LIMITED

Company number 07038051

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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)
13 Oct 2021 AP01 Appointment of Hayley Ann Phillips as a director on 13 October 2021
13 Oct 2021 TM01 Termination of appointment of James Michael Drane as a director on 8 October 2021
21 Apr 2021 MA Memorandum and Articles of Association
21 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2021 AP01 Appointment of Suzanne Lawrence as a director on 14 April 2021
14 Apr 2021 AP01 Appointment of Ms Amanda Elizabeth Morgan-Taylor as a director on 14 April 2021
12 Apr 2021 MR04 Satisfaction of charge 070380510003 in full
12 Apr 2021 MR04 Satisfaction of charge 070380510004 in full
05 Apr 2021 TM01 Termination of appointment of Leonard Charles Drane as a director on 31 March 2021
05 Apr 2021 AP01 Appointment of Mr Michael Edward Currier as a director on 31 March 2021
05 Apr 2021 AP01 Appointment of Mr Andrew James Brown as a director on 31 March 2021
05 Apr 2021 TM01 Termination of appointment of Paul Anthony O'donnell as a director on 31 March 2021
05 Apr 2021 AD01 Registered office address changed from 4 Highfield Rise Trelewis Treharris CF46 6EQ Wales to Vision Court Caxton Place Cardiff CF23 8HA on 5 April 2021
01 Apr 2021 MR01 Registration of charge 070380510005, created on 31 March 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
06 Nov 2020 AD01 Registered office address changed from Suite C Brittanic House Llandarcy Neath Swansea SA10 6JQ Wales to 4 Highfield Rise Trelewis Treharris CF46 6EQ on 6 November 2020
29 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
22 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
22 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
28 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
15 Apr 2019 AP01 Appointment of Mr James Michael Drane as a director on 3 April 2019
24 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
02 Aug 2018 CH01 Director's details changed for Mr Paul Anthony O'donnell on 5 February 2018
25 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
05 Feb 2018 CH01 Director's details changed for Mr Leonard Charles Drane on 5 February 2018