PRIORY (TROUP HOUSE) LIMITED

Company number SC287396

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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)
14 Sep 2021 MA Memorandum and Articles of Association
14 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
14 Jul 2021 TM01 Termination of appointment of David James Hall 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
15 Mar 2021 MA Memorandum and Articles of Association
15 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ App relevant documents 23/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
05 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
05 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
05 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
31 Dec 2019 AP01 Appointment of Mr Ryan David Jervis as a director on 17 December 2019
31 Dec 2019 TM01 Termination of appointment of Nigel Myers as a director on 17 December 2019
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
01 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
01 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
01 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
19 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
14 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
14 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
14 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
14 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
24 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
12 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016