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EDWARD PRYOR & SON LIMITED

Company number 00313230

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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)
10 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 224,000
14 Oct 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 22,399
22 Sep 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jul 2014 MR01 Registration of charge 003132300008, created on 8 July 2014
14 Jul 2014 MR04 Satisfaction of charge 4 in full
14 Jul 2014 MR04 Satisfaction of charge 5 in full
24 May 2014 MR01 Registration of charge 003132300007
24 May 2014 MR01 Registration of charge 003132300006
10 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
28 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 224,000
08 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
29 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
12 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
03 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
06 Apr 2011 AP01 Appointment of Mr David James Ray as a director
06 Apr 2011 AP01 Appointment of Mr Simon John Dunn as a director
14 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
25 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
07 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
03 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
29 Dec 2009 AA Group of companies' accounts made up to 31 March 2009
19 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders