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PRIORY CC41 LIMITED

Company number 12269798

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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 Jan 2025	AA01	Previous accounting period extended from 30 September 2024 to 31 December 2024	View PDF Previous accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages)
08 Jul 2024	MR01	Registration of charge 122697980002, created on 4 July 2024	View PDF Registration of charge 122697980002, created on 4 July 2024 - link opens in a new window - 35 pages (35 pages)
30 Nov 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages)
01 Nov 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA01	Previous accounting period shortened from 31 October 2022 to 30 September 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	MR01	Registration of charge 122697980001, created on 1 December 2022	View PDF Registration of charge 122697980001, created on 1 December 2022 - link opens in a new window - 47 pages (47 pages)
14 Nov 2022	CS01	Confirmation statement made on 17 October 2022 with updates	View PDF Confirmation statement made on 17 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2022	PSC02	Notification of Magnus Care Holdings Limited as a person with significant control on 12 July 2022	View PDF Notification of Magnus Care Holdings Limited as a person with significant control on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	PSC07	Cessation of Manpreet Singh Johal as a person with significant control on 12 July 2022	View PDF Cessation of Manpreet Singh Johal as a person with significant control on 12 July 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages)
06 Jul 2022	AP01	Appointment of Mr Gary Renton as a director on 6 July 2022	View PDF Appointment of Mr Gary Renton as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages)
28 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AD01	Registered office address changed from Care Concern Group, the Priory Stomp Road Burnham Slough Berkshire SL1 7LW United Kingdom to 2nd Floor, the Priory Stomp Road Burnham Slough SL1 7LW on 21 October 2019	View PDF Registered office address changed from Care Concern Group, the Priory Stomp Road Burnham Slough Berkshire SL1 7LW United Kingdom to 2nd Floor, the Priory Stomp Road Burnham Slough SL1 7LW on 21 October 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-18 GBP 1	View PDF Incorporation Statement of capital on 2019-10-18 GBP 1 - link opens in a new window - 30 pages (30 pages)

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PRIORY CC41 LIMITED

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