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45 PRIORY ROAD LIMITED

Company number 12133622

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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)
16 Oct 2024	AA	Accounts for a dormant company made up to 31 August 2024	View PDF Accounts for a dormant company made up to 31 August 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2019	PSC07	Cessation of Laytons Trustee Company Limited as a person with significant control on 19 August 2019	View PDF Cessation of Laytons Trustee Company Limited as a person with significant control on 19 August 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	PSC01	Notification of Charles Imber as a person with significant control on 19 August 2019	View PDF Notification of Charles Imber as a person with significant control on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	PSC01	Notification of Melanie Imber as a person with significant control on 19 August 2019	View PDF Notification of Melanie Imber as a person with significant control on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AD01	Registered office address changed from 5th Floor, 2 More London Riverside London SE1 2AP England to 45 Priory Road London NW6 4NS on 19 August 2019	View PDF Registered office address changed from 5th Floor, 2 More London Riverside London SE1 2AP England to 45 Priory Road London NW6 4NS on 19 August 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	SH01	Statement of capital following an allotment of shares on 19 August 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 19 August 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	TM01	Termination of appointment of Cameron Beresford Sunter as a director on 19 August 2019	View PDF Termination of appointment of Cameron Beresford Sunter as a director on 19 August 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AP01	Appointment of Mr Charles Imber as a director on 19 August 2019	View PDF Appointment of Mr Charles Imber as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AP01	Appointment of Mrs Melanie Imber as a director on 19 August 2019	View PDF Appointment of Mrs Melanie Imber as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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