M.H. PRYOR CONTRACTING LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewChange of share class name or designation

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06/08/256 August 2025 NewMemorandum and Articles of Association

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06/08/256 August 2025 NewResolutions

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06/08/256 August 2025 NewSub-division of shares on 2025-07-25

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20/05/2520 May 2025 Confirmation statement made on 2025-05-04 with updates

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29/03/2529 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/05/247 May 2024 Confirmation statement made on 2024-05-04 with updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-05-04 with updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-04 with updates

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/05/2110 May 2021 30/06/20 TOTAL EXEMPTION FULL

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23/03/2123 March 2021 DIRECTOR APPOINTED MS CATHERINE ANNE BUDD

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES

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10/03/2010 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES

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08/05/198 May 2019 PSC'S CHANGE OF PARTICULARS / MR MARK HENRY PRYOR / 05/05/2018

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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13/01/1713 January 2017 30/06/16 TOTAL EXEMPTION FULL

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/05/1616 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/11/156 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028145100002

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06/11/156 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028145100003

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28/08/1528 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028145100001

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/05/1511 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/12/149 December 2014 DIRECTOR APPOINTED MR ROBERT BRYAN AIRD GAZELY

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/05/149 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM LOFT HALL FARM NAVESTOCK ROMFORD ESSEX, RM14 1HD

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09/05/149 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/05/1313 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/05/1214 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/05/119 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY PRYOR / 04/05/2010

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12/05/1012 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/05/097 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/05/0822 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 APPOINTMENT TERMINATED DIRECTOR LOUISE PRYOR

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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22/01/0822 January 2008 DIRECTOR RESIGNED

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22/01/0822 January 2008 SECRETARY RESIGNED

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22/01/0822 January 2008 NEW DIRECTOR APPOINTED

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14/05/0714 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/05/0714 May 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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18/05/0618 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/06/057 June 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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19/05/0419 May 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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04/07/034 July 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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17/06/0217 June 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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15/05/0115 May 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS

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08/05/018 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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23/05/0023 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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19/05/0019 May 2000 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS

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10/08/9910 August 1999 RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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18/05/9818 May 1998 RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS

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11/03/9811 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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21/05/9721 May 1997 RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS

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12/12/9612 December 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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24/05/9624 May 1996 RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS

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05/01/965 January 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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09/06/959 June 1995 RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS

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03/03/953 March 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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15/09/9415 September 1994 COMPANY NAME CHANGED M H PRYOR LIMITED CERTIFICATE ISSUED ON 16/09/94

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11/07/9411 July 1994 RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS

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02/06/932 June 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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02/06/932 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/06/932 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/06/932 June 1993 REGISTERED OFFICE CHANGED ON 02/06/93 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ

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04/05/934 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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