PRIORY GROUP NO. 1 LIMITED

Company number 07480152

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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)
03 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
14 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
14 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
14 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
14 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with 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
08 Dec 2016 AP01 Appointment of Mr Nigel Myers as a director on 30 November 2016
08 Dec 2016 AP01 Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
08 Dec 2016 TM01 Termination of appointment of Tom Riall as a director on 30 November 2016
05 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
23 Jun 2016 TM01 Termination of appointment of Mark Moran as a director on 1 March 2016
02 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
01 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 16 February 2016
  • GBP 261,185,685.146
24 Feb 2016 TM01 Termination of appointment of Wiliam Moyes as a director on 16 February 2016
24 Feb 2016 TM01 Termination of appointment of Humphrey William Battcock as a director on 16 February 2016
24 Feb 2016 TM01 Termination of appointment of Ian Ellis Fraser as a director on 16 February 2016
24 Feb 2016 TM01 Termination of appointment of Thomas Alexander Allen as a director on 16 February 2016
12 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 261,185,685.146
23 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
12 May 2015 TM01 Termination of appointment of Brian Murphy as a director on 30 April 2015