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PRIORY CONSTRUCTION (KENT) LTD

Company number 07876799

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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)
02 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
27 Jun 2018 MR01 Registration of charge 078767990002, created on 26 June 2018
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
13 Jun 2018 PSC01 Notification of Sarah Jean Rapley as a person with significant control on 4 May 2018
13 Jun 2018 PSC04 Change of details for Mr Martin Graham Rapley as a person with significant control on 4 May 2018
11 May 2018 SH08 Change of share class name or designation
04 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ It was resolved to: authorise the director to put the transaction into effect 19/03/2018
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2018 SH10 Particulars of variation of rights attached to shares
21 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Voting and distribution rights 12/03/2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
05 May 2017 MR01 Registration of charge 078767990001, created on 3 May 2017
22 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
16 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000
18 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
30 May 2014 AD01 Registered office address changed from Pipers Business Centre 220 Vale Road Tonbridge Kent TN9 1SP on 30 May 2014
22 May 2014 AP01 Appointment of Mrs Sarah Jean Rapley as a director
12 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,000
17 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
22 May 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
20 Feb 2012 AD01 Registered office address changed from 108 Douglas Road Tonbridge Kent TN9 2UE England on 20 February 2012