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PRIORY CC77 LIMITED

Company number 12511822

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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)
05 Nov 2024	TM01	Termination of appointment of Gary Renton as a director on 1 November 2024	View PDF Termination of appointment of Gary Renton as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Manpreet Singh Johal as a director on 1 November 2024	View PDF Termination of appointment of Manpreet Singh Johal as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AD01	Registered office address changed from The Priory Stomp Road Burnham Slough SL1 7LW England to 5 Churchill Place 10th Floor Canary Wharf London E14 5HU on 5 November 2024	View PDF Registered office address changed from The Priory Stomp Road Burnham Slough SL1 7LW England to 5 Churchill Place 10th Floor Canary Wharf London E14 5HU on 5 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AP01	Appointment of Mr Jorge Manrique Charro as a director on 1 November 2024	View PDF Appointment of Mr Jorge Manrique Charro as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Khalid Ahmed Hayat as a director on 1 November 2024	View PDF Appointment of Mr Khalid Ahmed Hayat as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Jonathan David Salter as a director on 1 November 2024	View PDF Appointment of Mr Jonathan David Salter as a director on 1 November 2024 - 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 - 6 pages (6 pages)
25 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 September 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2023	MR01	Registration of charge 125118220003, created on 22 December 2023	View PDF Registration of charge 125118220003, created on 22 December 2023 - link opens in a new window - 46 pages (46 pages)
28 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	PSC02	Notification of Magnus Care Holdings Limited as a person with significant control on 26 September 2022	View PDF Notification of Magnus Care Holdings Limited as a person with significant control on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	PSC07	Cessation of Manpreet Singh Johal as a person with significant control on 26 September 2022	View PDF Cessation of Manpreet Singh Johal as a person with significant control on 26 September 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	MR04	Satisfaction of charge 125118220001 in full	View PDF Satisfaction of charge 125118220001 in full - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	MR01	Registration of charge 125118220002, created on 30 September 2022	View PDF Registration of charge 125118220002, created on 30 September 2022 - link opens in a new window - 39 pages (39 pages)
28 Sep 2022	AP01	Appointment of Mr Gary Renton as a director on 26 September 2022	View PDF Appointment of Mr Gary Renton as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
07 Apr 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	MR01	Registration of charge 125118220001, created on 10 June 2021	View PDF Registration of charge 125118220001, created on 10 June 2021 - link opens in a new window - 34 pages (34 pages)
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PRIORY CC77 LIMITED

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