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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)
23 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
23 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
23 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
23 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with no updates
07 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
07 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
07 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
07 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
24 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
24 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
24 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
24 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
28 Apr 2022 CH01 Director's details changed for Mr Jim Lee on 12 July 2021
14 Apr 2022 CH01 Director's details changed
23 Feb 2022 MA Memorandum and Articles of Association
23 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jan 2022 MR01 Registration of charge 074801520001, created on 12 January 2022
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
06 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
06 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
06 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
06 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
14 Jul 2021 TM01 Termination of appointment of Trevor Michael Torrington as a director on 12 July 2021