PRIESTY FIELDS DEVELOPMENTS LIMITED
Company number 10806474
- Company Overview for PRIESTY FIELDS DEVELOPMENTS LIMITED (10806474)
- Filing history for PRIESTY FIELDS DEVELOPMENTS LIMITED (10806474)
- People for PRIESTY FIELDS DEVELOPMENTS LIMITED (10806474)
- Charges for PRIESTY FIELDS DEVELOPMENTS LIMITED (10806474)
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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) |
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25 Apr 2024 | CH04 | Secretary's details changed for Crestbridge Uk Limited on 12 April 2024 | |
04 Jan 2024 | RESOLUTIONS |
Resolutions
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21 Dec 2023 | AAMD | Amended audit exemption subsidiary accounts made up to 31 December 2021 | |
21 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
21 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
21 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
20 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
20 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
20 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
20 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
07 Nov 2023 | AP04 | Appointment of Crestbridge Uk Limited as a secretary on 20 October 2021 | |
24 Oct 2023 | CS01 | Confirmation statement made on 14 October 2023 with no updates | |
28 Oct 2022 | CS01 | Confirmation statement made on 14 October 2022 with updates | |
10 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
23 Sep 2022 | CH01 | Director's details changed for Mr Bruce Layland Walker on 2 August 2022 | |
05 Aug 2022 | AD03 | Register(s) moved to registered inspection location 8 Sackville Street London W1S 3DG | |
04 Aug 2022 | AD02 | Register inspection address has been changed to 8 Sackville Street London W1S 3DG | |
01 Jul 2022 | AD01 | Registered office address changed from , 77-79 New Cavendish Street, London, W1W 6XB, England to 13 Hanover Square London W1S 1HN on 1 July 2022 | |
21 Jun 2022 | PSC02 | Notification of Aedifica Uk Limited as a person with significant control on 20 October 2021 | |
21 Jun 2022 | PSC07 | Cessation of Peter Francis Smith as a person with significant control on 20 October 2021 | |
21 Jun 2022 | PSC07 | Cessation of Giuseppe Mauro D'amelio as a person with significant control on 20 October 2021 | |
27 Jan 2022 | AA01 | Previous accounting period extended from 30 November 2021 to 31 December 2021 | |
26 Jan 2022 | AP01 | Appointment of Mr Bruce Layland Walker as a director on 1 January 2022 | |
26 Jan 2022 | AP01 | Appointment of Mr Richard John Kennedy as a director on 1 January 2022 | |
04 Jan 2022 | AD01 | Registered office address changed from , 6 Dale Ave, Bramhall, Stockport, Cheshire, SK7 2JP to 13 Hanover Square London W1S 1HN on 4 January 2022 |