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PRIORITY LAW HOLDINGS LIMITED

Company number 09161377

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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)
08 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
06 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
17 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
17 Aug 2017 PSC01 Notification of Charles Edward Stretton as a person with significant control on 6 April 2016
17 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 17 August 2017
04 Jul 2017 AD01 Registered office address changed from Lake View Lakeside Cheadle Cheshire SK8 3GW to Priority House (Formerly Legacy House) 22 Church Street Wilmslow Cheshire SK9 1AU on 4 July 2017
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
12 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
14 Jul 2016 AP01 Appointment of Ms Sarah Wellicome as a director on 14 July 2016
18 May 2016 AA01 Previous accounting period shortened from 31 August 2016 to 28 February 2016
09 May 2016 TM02 Termination of appointment of Alex Jeffery as a secretary on 5 May 2016
09 May 2016 TM01 Termination of appointment of Alex Jeffery as a director on 5 May 2016
20 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Jan 2016 AP01 Appointment of Mr Timothy Scott Leigh as a director on 1 January 2016
18 Jan 2016 AP01 Appointment of Mr Robert Joseph Macnaughton as a director on 1 January 2016
25 Sep 2015 CERTNM Company name changed cantor law holdings LIMITED\certificate issued on 25/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-17
24 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 600
14 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2014 CH03 Secretary's details changed for Alex Jeffrey on 5 August 2014
06 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 600
03 Oct 2014 AP01 Appointment of Mr Alex Jeffery as a director on 1 October 2014
03 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 500
21 Aug 2014 AP01 Appointment of Mr Peter James Halpin as a director on 21 August 2014
05 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-05
  • GBP 2