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WOODSTOCK PRIORY MANAGEMENT LIMITED

Company number 10781780

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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)
02 Oct 2023 AP01 Appointment of Mrs Annelies Jaspers as a director on 17 July 2023
29 Sep 2023 CS01 Confirmation statement made on 17 July 2023 with updates
29 Sep 2023 TM01 Termination of appointment of Juan Miguel Saffon Sanin as a director on 17 July 2023
22 Jun 2023 AA Micro company accounts made up to 31 May 2023
08 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
20 Jun 2022 AA Micro company accounts made up to 31 May 2022
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
21 Jun 2021 AA Micro company accounts made up to 31 May 2021
19 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
17 Jun 2020 AA Micro company accounts made up to 31 May 2020
22 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
18 Jun 2019 AA Micro company accounts made up to 31 May 2019
23 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
02 Jul 2018 AA Micro company accounts made up to 31 May 2018
21 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
11 Sep 2017 PSC01 Notification of Silke Haering-Grote as a person with significant control on 30 August 2017
11 Sep 2017 PSC04 Change of details for Mr Frank Haering as a person with significant control on 30 August 2017
08 Sep 2017 CH01 Director's details changed for Mr Juan Miguel Saffon Sanin on 3 September 2017
08 Sep 2017 AP01 Appointment of Mr Frank Hubert Häring as a director on 3 September 2017
08 Sep 2017 TM01 Termination of appointment of Silke Haering-Grote as a director on 3 September 2017
06 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-20
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted