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ASPRIS (THETFORD 1) LIMITED

Company number 07032511

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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 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with updates
24 May 2023 AA Accounts for a dormant company made up to 31 August 2022
06 Apr 2023 AA Accounts for a dormant company made up to 30 June 2022
13 Feb 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 August 2022
03 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
23 Jun 2022 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
27 Apr 2022 CH01 Director's details changed for Mr Trevor Michael Torrington on 5 January 2022
12 Apr 2022 PSC05 Change of details for Priory Education Services Limited as a person with significant control on 16 December 2021
07 Jan 2022 CERTNM Company name changed priory (thetford 1) LIMITED\certificate issued on 07/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-16
05 Jan 2022 AD01 Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to The Forge Church Street West Woking Surrey GU21 6HT on 5 January 2022
01 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
17 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2021 MA Memorandum and Articles of Association
14 Jul 2021 AP01 Appointment of Ryan David Jervis as a director on 12 July 2021
14 Jul 2021 AP01 Appointment of Mr Trevor Michael Torrington as a director on 12 July 2021
14 Jul 2021 TM02 Termination of appointment of David James Hall as a secretary on 12 July 2021
14 Jul 2021 TM01 Termination of appointment of David James Hall as a director on 12 July 2021
19 Mar 2021 MA Memorandum and Articles of Association
19 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
29 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
30 May 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates