Companies House does not verify the accuracy of the information filed

EDWARD PRYOR & SON LIMITED

Company number 00313230

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Apr 2024	AP03	Appointment of Mr Andrew James Davies as a secretary on 1 April 2024	View PDF Appointment of Mr Andrew James Davies as a secretary on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Mr Andrew James Davies as a director on 1 April 2024	View PDF Appointment of Mr Andrew James Davies as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CH01	Director's details changed for Mr Daniel Stephenson on 1 April 2024	View PDF Director's details changed for Mr Daniel Stephenson on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CH01	Director's details changed for Mr David James Ray on 1 April 2024	View PDF Director's details changed for Mr David James Ray on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CH01	Director's details changed for Mr Simon John Dunn on 1 April 2024	View PDF Director's details changed for Mr Simon John Dunn on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	PSC07	Cessation of John Joseph Tissiman as a person with significant control on 22 February 2024	View PDF Cessation of John Joseph Tissiman as a person with significant control on 22 February 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	TM02	Termination of appointment of Alan Graham Rhodes as a secretary on 23 November 2023	View PDF Termination of appointment of Alan Graham Rhodes as a secretary on 23 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	TM01	Termination of appointment of Alan Graham Rhodes as a director on 23 November 2023	View PDF Termination of appointment of Alan Graham Rhodes as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages)
31 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	CH01	Director's details changed for Mr John Joseph Tissiman on 30 October 2023	View PDF Director's details changed for Mr John Joseph Tissiman on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CH01	Director's details changed for Mr Simon John Dunn on 14 September 2023	View PDF Director's details changed for Mr Simon John Dunn on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CH01	Director's details changed for Mr Neil Andrew on 14 September 2023	View PDF Director's details changed for Mr Neil Andrew on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Jan 2023	PSC07	Cessation of Hugh Anthony Cotton as a person with significant control on 31 December 2022	View PDF Cessation of Hugh Anthony Cotton as a person with significant control on 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
22 Mar 2022	PSC01	Notification of Richard Anthony Frost as a person with significant control on 24 February 2022	View PDF Notification of Richard Anthony Frost as a person with significant control on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	PSC07	Cessation of Robert David Littlewood as a person with significant control on 10 March 2022	View PDF Cessation of Robert David Littlewood as a person with significant control on 10 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	PSC07	Cessation of Peter Wilton Lee as a person with significant control on 10 March 2022	View PDF Cessation of Peter Wilton Lee as a person with significant control on 10 March 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AP01	Appointment of Mr Daniel Stephenson as a director on 1 January 2022	View PDF Appointment of Mr Daniel Stephenson as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 35 pages (35 pages)
26 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 36 pages (36 pages)

Cookies on Companies House services

EDWARD PRYOR & SON LIMITED

Filter by category