PRIORY GRANGE (HOLDINGS) LTD

05346419
FIFTH FLOOR 80 HAMMERSMITH ROAD LONDON W14 8UD

Documents

Documents
Date Category Description Pages
04 Jul 2024 accounts Annual Accounts 10 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 accounts Annual Accounts 10 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2022 accounts Annual Accounts 10 Buy now
27 Apr 2022 officers Change of particulars for director (Mr Jim Lee) 2 Buy now
14 Apr 2022 officers Change of particulars for director (Mr Jim Lee) 2 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 10 Buy now
14 Jul 2021 officers Appointment of director (Mr Jim Lee) 2 Buy now
19 Mar 2021 incorporation Memorandum Articles 11 Buy now
19 Mar 2021 resolution Resolution 2 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2020 accounts Annual Accounts 10 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 14 Buy now
01 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 44 Buy now
01 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
01 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 accounts Annual Accounts 9 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2017 accounts Annual Accounts 9 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2016 accounts Annual Accounts 9 Buy now
03 Mar 2016 officers Termination of appointment of director (Mark Moran) 1 Buy now
05 Feb 2016 annual-return Annual Return 4 Buy now
10 Jul 2015 accounts Annual Accounts 8 Buy now
10 Apr 2015 officers Appointment of director (Mr Mark Moran) 2 Buy now
10 Apr 2015 officers Termination of appointment of director (Jason David Lock) 1 Buy now
28 Jan 2015 annual-return Annual Return 4 Buy now
06 Oct 2014 accounts Annual Accounts 7 Buy now
26 Feb 2014 annual-return Annual Return 4 Buy now
11 Sep 2013 accounts Annual Accounts 8 Buy now
23 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jan 2013 annual-return Annual Return 4 Buy now
26 Sep 2012 accounts Annual Accounts 9 Buy now
07 Feb 2012 annual-return Annual Return 3 Buy now
04 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jul 2011 accounts Annual Accounts 13 Buy now
04 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Jan 2011 annual-return Annual Return 3 Buy now
06 Jan 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Jan 2011 resolution Resolution 42 Buy now
23 Dec 2010 capital Statement of capital (Section 108) 4 Buy now
23 Dec 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Dec 2010 insolvency Solvency statement dated 22/12/10 1 Buy now
23 Dec 2010 resolution Resolution 1 Buy now
23 Dec 2010 capital Return of Allotment of shares 4 Buy now
16 Aug 2010 accounts Annual Accounts 14 Buy now
04 Apr 2010 annual-return Annual Return 4 Buy now
04 Apr 2010 officers Change of particulars for director (Mr David James Hall) 2 Buy now
04 Apr 2010 officers Change of particulars for director (Mr Jason Lock) 2 Buy now
04 Apr 2010 officers Change of particulars for secretary (Mr David James Hall) 1 Buy now
12 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
05 Jun 2009 accounts Annual Accounts 15 Buy now
29 Jan 2009 annual-return Return made up to 28/01/09; full list of members 3 Buy now
27 Jan 2009 officers Director appointed mr david james hall 1 Buy now
27 Jan 2009 officers Appointment terminated director christopher thompson 1 Buy now
27 Jan 2009 officers Appointment terminated director stephen bradshaw 1 Buy now
06 Oct 2008 officers Secretary appointed mr david james hall 1 Buy now
03 Oct 2008 officers Director appointed mr jason lock 1 Buy now
09 Jul 2008 officers Appointment terminated director swagatam mukerji 1 Buy now
09 Jul 2008 officers Appointment terminated secretary swagatam mukerji 1 Buy now
07 Jul 2008 accounts Annual Accounts 18 Buy now
07 Mar 2008 annual-return Return made up to 28/01/08; full list of members 4 Buy now
28 Oct 2007 accounts Annual Accounts 18 Buy now
13 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 May 2007 officers New director appointed 1 Buy now
08 May 2007 officers New secretary appointed 1 Buy now
03 May 2007 officers Director resigned 1 Buy now
03 May 2007 officers Secretary resigned 1 Buy now
19 Apr 2007 officers Director's particulars changed 1 Buy now
19 Apr 2007 officers New director appointed 1 Buy now
10 Apr 2007 officers Director resigned 1 Buy now
10 Apr 2007 officers Director resigned 1 Buy now
12 Feb 2007 annual-return Return made up to 28/01/07; full list of members 3 Buy now
08 Aug 2006 officers New director appointed 1 Buy now
31 Jul 2006 accounts Annual Accounts 18 Buy now
10 May 2006 officers Director's particulars changed 1 Buy now
03 Feb 2006 annual-return Return made up to 28/01/06; full list of members 3 Buy now
03 Feb 2006 officers Director resigned 1 Buy now
16 Jan 2006 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jan 2006 officers New secretary appointed 1 Buy now
13 Jan 2006 officers Secretary resigned 1 Buy now
22 Nov 2005 mortgage Particulars of mortgage/charge 22 Buy now
15 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 14 Buy now
27 Oct 2005 capital Declaration of assistance for shares acquisition 16 Buy now
27 Oct 2005 capital Declaration of assistance for shares acquisition 13 Buy now
27 Oct 2005 capital Declaration of assistance for shares acquisition 13 Buy now
02 Sep 2005 mortgage Particulars of mortgage/charge 10 Buy now
09 Aug 2005 mortgage Declaration of satisfaction of mortgage/charge 6 Buy now
09 Aug 2005 mortgage Declaration of satisfaction of mortgage/charge 4 Buy now
09 Aug 2005 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
15 Apr 2005 address Registered office changed on 15/04/05 from: priory house randalls way leatherhead surrey KT22 7TP 1 Buy now
23 Mar 2005 accounts Accounting reference date shortened from 31/01/06 to 31/12/05 1 Buy now
16 Mar 2005 mortgage Particulars of mortgage/charge 10 Buy now
16 Mar 2005 mortgage Particulars of mortgage/charge 10 Buy now
16 Mar 2005 officers New director appointed 2 Buy now
16 Mar 2005 resolution Resolution 4 Buy now