Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Feb 2024 |
AP03 |
Appointment of Mr Simon James Taylor as a secretary on 14 February 2024
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24 Oct 2023 |
CH01 |
Director's details changed for Mr Michael Steven Graham on 11 June 2020
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11 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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08 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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03 Mar 2023 |
AP01 |
Appointment of Mr Shane Alexander Corstorphine as a director on 1 April 2022
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23 Feb 2023 |
AD01 |
Registered office address changed from One City Place, Queens Road, Chester Queens Road Chester CH1 3BQ England to One City Place Queens Road Chester CH1 3BQ on 23 February 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to One City Place, Queens Road, Chester Queens Road Chester CH1 3BQ on 22 February 2023
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16 Nov 2022 |
CERTNM |
Company name changed priestholm bidco LTD\certificate issued on 16/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-14
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17 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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05 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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05 Jul 2022 |
MR04 |
Satisfaction of charge 122555640001 in full
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08 Jun 2022 |
AP01 |
Appointment of Mr Bruce James Mckendrick as a director on 22 April 2022
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04 May 2022 |
MR01 |
Registration of charge 122555640002, created on 27 April 2022
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11 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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13 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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29 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 September 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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29 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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24 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 October 2019
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13 Oct 2020 |
PSC05 |
Change of details for Priestholm Midco Ii Ltd as a person with significant control on 26 June 2020
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24 Sep 2020 |
AP01 |
Appointment of Beverley Ann Dumbleton as a director on 24 September 2020
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24 Sep 2020 |
AP01 |
Appointment of James Martin Shaw as a director on 24 September 2020
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26 Jun 2020 |
AD01 |
Registered office address changed from 105 Wigmore Street Marylebone London W1U 1QY United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 26 June 2020
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11 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 24/10/2020
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10 Nov 2019 |
MA |
Memorandum and Articles of Association
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