PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED

05590294
FIFTH FLOOR 80 HAMMERSMITH ROAD LONDON W14 8UD

Documents

Documents
Date Category Description Pages
29 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2024 accounts Annual Accounts 15 Buy now
02 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 56 Buy now
02 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
02 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 accounts Annual Accounts 15 Buy now
07 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 57 Buy now
07 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
07 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2022 accounts Annual Accounts 16 Buy now
24 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 57 Buy now
24 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
24 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
28 Apr 2022 officers Change of particulars for director (Mr Jim Lee) 2 Buy now
14 Apr 2022 officers Change of particulars for director 2 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 16 Buy now
06 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 60 Buy now
06 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
06 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
14 Jul 2021 officers Termination of appointment of director (Trevor Michael Torrington) 1 Buy now
14 Jul 2021 officers Termination of appointment of director (Ryan David Jervis) 1 Buy now
14 Jul 2021 officers Appointment of director (Mr Jim Lee) 2 Buy now
03 Jun 2021 officers Appointment of director (Ryan David Jervis) 2 Buy now
03 Jun 2021 officers Appointment of director (Mr Trevor Michael Torrington) 2 Buy now
19 Mar 2021 incorporation Memorandum Articles 11 Buy now
19 Mar 2021 resolution Resolution 2 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2020 accounts Annual Accounts 16 Buy now
11 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 51 Buy now
11 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
11 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 15 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
18 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 accounts Annual Accounts 15 Buy now
01 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 47 Buy now
01 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
01 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2017 accounts Annual Accounts 15 Buy now
11 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 47 Buy now
11 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
11 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2016 accounts Annual Accounts 16 Buy now
03 Mar 2016 officers Termination of appointment of director (Mark Moran) 1 Buy now
17 Feb 2016 mortgage Statement of satisfaction of a charge 2 Buy now
17 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Nov 2015 annual-return Annual Return 4 Buy now
16 Sep 2015 accounts Annual Accounts 16 Buy now
10 Aug 2015 officers Appointment of director (Mr David James Hall) 2 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
13 Oct 2014 annual-return Annual Return 3 Buy now
06 Oct 2014 accounts Annual Accounts 15 Buy now
11 Nov 2013 annual-return Annual Return 3 Buy now
30 Sep 2013 accounts Annual Accounts 14 Buy now
23 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jul 2013 officers Termination of appointment of director (Christopher Thompson) 1 Buy now
12 Oct 2012 annual-return Annual Return 4 Buy now
26 Sep 2012 accounts Annual Accounts 13 Buy now
05 Mar 2012 officers Termination of appointment of director (Ldc Corporate Director No 3 Limited) 1 Buy now
13 Oct 2011 annual-return Annual Return 4 Buy now
03 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jul 2011 accounts Annual Accounts 12 Buy now
19 Apr 2011 mortgage Particulars of a mortgage or charge 24 Buy now
08 Apr 2011 incorporation Memorandum Articles 7 Buy now
18 Mar 2011 resolution Resolution 5 Buy now
17 Mar 2011 mortgage Particulars of a mortgage or charge 23 Buy now
14 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Mar 2011 annual-return Annual Return 4 Buy now
04 Nov 2010 annual-return Annual Return 4 Buy now
16 Aug 2010 accounts Annual Accounts 11 Buy now
21 Oct 2009 annual-return Annual Return 5 Buy now
21 Oct 2009 officers Change of particulars for secretary (Mr David James Hall) 1 Buy now
21 Oct 2009 officers Change of particulars for director (Professor Christopher Thompson) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Mr Jason Lock) 2 Buy now
21 Oct 2009 officers Change of particulars for corporate director (Ldc Corporate Director No 3 Limited) 2 Buy now
05 Aug 2009 officers Appointment terminated director stephen bradshaw 1 Buy now
05 Jun 2009 accounts Annual Accounts 12 Buy now
25 Jan 2009 annual-return Return made up to 12/10/08; full list of members 4 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 secretary swagatam mukerji 1 Buy now
07 Jul 2008 accounts Annual Accounts 11 Buy now
28 Oct 2007 accounts Annual Accounts 11 Buy now
15 Oct 2007 annual-return Return made up to 12/10/07; full list of members 2 Buy now
31 May 2007 officers New director appointed 1 Buy now
31 May 2007 officers New secretary appointed 1 Buy now
31 May 2007 officers New director appointed 1 Buy now
04 May 2007 officers Director resigned 1 Buy now
04 May 2007 officers Secretary resigned 1 Buy now
10 Apr 2007 officers Director resigned 1 Buy now