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PRIORY GROUP UK 2 LIMITED

Company number 09059930

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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)
19 Feb 2021 TM01 Termination of appointment of Christopher Lee Howard as a director on 19 January 2021
19 Feb 2021 TM01 Termination of appointment of Debra Kay Osteen as a director on 19 January 2021
07 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
07 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
07 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
07 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
03 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
31 Dec 2019 AP01 Appointment of Mr Ryan David Jervis as a director on 17 December 2019
27 Dec 2019 TM01 Termination of appointment of Nigel Myers as a director on 17 December 2019
11 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
11 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
11 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
11 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
23 Jan 2019 AP01 Appointment of Ms Debra Kay Osteen as a director on 11 January 2019
23 Jan 2019 TM01 Termination of appointment of Joey Anthony Jacobs as a director on 11 January 2019
27 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
27 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
27 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
27 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
06 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
07 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-06
11 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
11 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
11 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16