PRIORY FINANCE PROPERTY HOLDINGS NO.2 LIMITED

Company number 05590103

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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)
18 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
01 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
01 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
01 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
01 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
18 Oct 2017 PSC05 Change of details for Priory Group No.3 Plc as a person with significant control on 20 December 2016
18 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
11 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
11 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
11 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
11 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
23 Nov 2016 CS01 Confirmation statement made on 12 October 2016 with updates
28 Jun 2016 AA Full accounts made up to 31 December 2015
03 Mar 2016 TM01 Termination of appointment of Mark Moran as a director on 1 March 2016
17 Feb 2016 MR04 Satisfaction of charge 2 in full
17 Feb 2016 MR04 Satisfaction of charge 3 in full
22 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
16 Sep 2015 AA Full accounts made up to 31 December 2014
11 Aug 2015 AP01 Appointment of Mr Mark Moran as a director on 1 April 2015
11 Aug 2015 AP01 Appointment of Mr David James Hall as a director
10 Aug 2015 AP01 Appointment of Mr David James Hall as a director on 1 April 2015
10 Apr 2015 TM01 Termination of appointment of Jason David Lock as a director on 1 April 2015
13 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000
06 Oct 2014 AA Full accounts made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1,000