PRIORY FINANCE PROPERTY HOLDINGS NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | |
| 08/08/258 August 2025 New | |
| 08/08/258 August 2025 New | |
| 18/07/2518 July 2025 New | Change of details for Priory Group No.3 Limited as a person with significant control on 2025-07-08 |
| 17/07/2517 July 2025 New | Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 7th Floor 3 Shortlands London W6 8DA on 2025-07-17 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 02/10/242 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 02/10/242 October 2024 | |
| 02/10/242 October 2024 | |
| 02/10/242 October 2024 | |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 12/09/2312 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 24/09/2224 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | |
| 27/04/2227 April 2022 | Director's details changed for Mr Jim Lee on 2021-07-12 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 06/10/216 October 2021 | |
| 06/10/216 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 06/10/216 October 2021 | |
| 06/10/216 October 2021 | |
| 14/07/2114 July 2021 | Termination of appointment of Ryan David Jervis as a director on 2021-07-12 |
| 14/07/2114 July 2021 | Appointment of Mr Jim Lee as a director on 2021-07-12 |
| 14/07/2114 July 2021 | Termination of appointment of Trevor Michael Torrington as a director on 2021-07-12 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK MORAN |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/10/1522 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR MARK MORAN |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR DAVID JAMES HALL |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR DAVID JAMES HALL |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON LOCK |
| 13/10/1413 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/11/1311 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 21 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP ENGLAND |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON |
| 12/10/1212 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR L.D.C. CORPOPRATE DIRECTOR NO.4 LIMITED |
| 13/10/1113 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM PRIORY HOUSE RANDALLS WAY LEATHERHEAD SURREY KT22 7TP |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/04/118 April 2011 | ARTICLES OF ASSOCIATION |
| 18/03/1118 March 2011 | ALTER ARTICLES 04/03/2011 |
| 17/03/1117 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/03/1114 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/03/118 March 2011 | Annual return made up to 13 October 2010 with full list of shareholders |
| 04/11/104 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LOCK / 31/10/2009 |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 01/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER THOMPSON / 01/10/2009 |
| 21/10/0921 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / L.D.C. CORPOPRATE DIRECTOR NO.4 LIMITED / 01/10/2009 |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BRADSHAW |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/01/0925 January 2009 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | SECRETARY APPOINTED MR DAVID JAMES HALL |
| 03/10/083 October 2008 | DIRECTOR APPOINTED MR JASON LOCK |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY SWAGATAM MUKERJI |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | SECRETARY RESIGNED |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/12/05 |
| 03/01/063 January 2006 | NC INC ALREADY ADJUSTED 06/12/05 |
| 28/12/0528 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | SECRETARY RESIGNED |
| 13/12/0513 December 2005 | MEMORANDUM OF ASSOCIATION |
| 13/12/0513 December 2005 | S366A DISP HOLDING AGM 06/12/05 |
| 13/12/0513 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0513 December 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 13/12/0513 December 2005 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | COMPANY NAME CHANGED HACKREMCO (NO. 2299) LIMITED CERTIFICATE ISSUED ON 29/11/05 |
| 12/10/0512 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company