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PRIORY HOLDINGS COMPANY NO. 1 LIMITED

Company number FC027623

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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 Oct 2024 AA Full accounts made up to 31 December 2023
15 Sep 2023 AA Full accounts made up to 31 December 2022
05 Oct 2022 AA Full accounts made up to 31 December 2021
25 Jan 2022 OSAP01 Appointment of Mr David James Hall as a director on 12 July 2021
25 Jan 2022 OSAP01 Appointment of Mr James Benjamin Lee as a director on 12 July 2021
10 Jan 2022 OSTM01 Termination of appointment of Trevor Michael Torrington as a director on 12 July 2021
10 Jan 2022 OSTM01 Termination of appointment of Ryan David Jervis as a director on 12 July 2021
04 Oct 2021 AA Full accounts made up to 31 December 2020
05 Feb 2021 MR04 Satisfaction of charge 5 in full
18 Jan 2021 MR04 Satisfaction of charge 3 in full
18 Jan 2021 MR04 Satisfaction of charge 6 in full
18 Jan 2021 MR04 Satisfaction of charge 4 in full
09 Sep 2020 AA Full accounts made up to 31 December 2019
08 Jan 2020 OSAP01 Appointment of Mr Ryan David Jervis as a director on 17 December 2019
07 Jan 2020 OSTM01 Termination of appointment of Nigel Myers as a director on 17 December 2019
11 Jul 2019 AA Full accounts made up to 31 December 2018
04 Sep 2018 AA Full accounts made up to 31 December 2017
14 Aug 2018 OSCH01 Details changed for a UK establishment - BR009423 Address Change Priory house, randalls way, leatherhead, surrey, KT22 7TP,30 July 2018
25 Sep 2017 AA Full accounts made up to 31 December 2016
23 Dec 2016 OSAP01 Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
23 Dec 2016 OSAP01 Appointment of Mr Nigel Myers as a director on 30 November 2016
23 Dec 2016 OSTM01 Termination of appointment of Mark Moran as a director on 1 March 2016
23 Dec 2016 OSTM01 Termination of appointment of Tom Riall as a director on 30 November 2016
10 Oct 2016 AA Full accounts made up to 31 December 2015
21 Sep 2015 AA Full accounts made up to 31 December 2014