PRIORY GATE HILLINGDON MANAGEMENT COMPANY 1 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/04/2513 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 25/03/2525 March 2025 | Registered office address changed from Quest Accounting Services Ltd, Suite 106 the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP England to Suite 106, the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2025-03-25 |
| 19/03/2519 March 2025 | Director's details changed for Miss Karon Gilbey on 2025-03-19 |
| 19/03/2519 March 2025 | Change of details for Dr Anup Kumar Puri as a person with significant control on 2025-03-19 |
| 19/03/2519 March 2025 | Secretary's details changed for Mr Maughat Ram on 2025-03-19 |
| 19/03/2519 March 2025 | Change of details for Mr Anil Hundal as a person with significant control on 2025-03-19 |
| 19/03/2519 March 2025 | Registered office address changed from Suite 106 170 Midsummer Boulevard the Pinnacle Milton Keynes MK9 1FD England to Quest Accounting Services Ltd, Suite 106 the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2025-03-19 |
| 13/02/2513 February 2025 | Secretary's details changed for Mr Maughat Ram on 2025-02-13 |
| 13/02/2513 February 2025 | Registered office address changed from Suite 110, the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FD England to Suite 106 170 Midsummer Boulevard the Pinnacle Milton Keynes MK91FD on 2025-02-13 |
| 13/02/2513 February 2025 | Director's details changed for Miss Karon Gilbey on 2025-02-13 |
| 13/02/2513 February 2025 | Change of details for Mr Anil Hundal as a person with significant control on 2025-02-13 |
| 13/02/2513 February 2025 | Change of details for Dr Anup Kumar Puri as a person with significant control on 2025-02-13 |
| 06/06/246 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/12/2311 December 2023 | Registered office address changed from Suite 110, the Pinnacle 150 Midsummer Boulevard Milton Keynes MK9 1FD England to Suite 110, the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FD on 2023-12-11 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 03/01/233 January 2023 | Registered office address changed from Unit 10 Acorn Farm Business Centre Cublington Road Wing Leighton Buzzard Bedfordshire LU7 0LB England to Suite 110, the Pinnacle 150 Midsummer Boulevard Milton Keynes MK9 1FD on 2023-01-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 05/01/185 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANUP KUMAR PURI |
| 05/01/185 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANIL HUNDAL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL HUNDAL / 17/05/2016 |
| 17/05/1617 May 2016 | 16/05/16 NO MEMBER LIST |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM UNIT 12A AKEMAN BUSINESS PARK 81-82 AKEMAN STREET TRING HP23 6AF |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/05/1529 May 2015 | 16/05/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RUCHI DATTA |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MAUGHAT RAM |
| 12/06/1412 June 2014 | 16/05/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/06/1327 June 2013 | 16/05/13 NO MEMBER LIST |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MISS RUCHI DATTA |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/07/123 July 2012 | 16/05/12 NO MEMBER LIST |
| 15/06/1215 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/12/1123 December 2011 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM 14 COLHAM ROAD HILLINGDON UXBRIDGE MIDDLESEX UB8 3WQ UNITED KINGDOM |
| 22/07/1122 July 2011 | 16/05/11 NO MEMBER LIST |
| 08/07/118 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GINA SEMON |
| 25/02/1125 February 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM UNIT 12A AKEMAN BUSINESS PARK 81-82 AKEMAN STREET TRING HERTFORDSHIRE HP23 6AF |
| 15/09/1015 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/06/107 June 2010 | 16/05/10 NO MEMBER LIST |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAUGURT RAM / 01/05/2010 |
| 03/06/103 June 2010 | DIRECTOR APPOINTED MS GINA SEMON |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANUP KUMAR PURI / 01/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL HUNDAL / 01/05/2010 |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MAUGHAT RAM / 01/05/2010 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAMPIER |
| 26/09/0926 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/07/098 July 2009 | SECRETARY APPOINTED MR MAUGHAT RAM |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM |
| 19/05/0919 May 2009 | ANNUAL RETURN MADE UP TO 16/05/09 |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED HAUGURT RAM |
| 08/12/088 December 2008 | DIRECTOR APPOINTED DR ANUP KUMAR PURI |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 20/05/0820 May 2008 | ANNUAL RETURN MADE UP TO 16/05/08 |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | ANNUAL RETURN MADE UP TO 16/05/07 |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | ANNUAL RETURN MADE UP TO 16/05/06 |
| 08/11/058 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | ANNUAL RETURN MADE UP TO 16/05/05 |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | ANNUAL RETURN MADE UP TO 16/05/04 |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | ANNUAL RETURN MADE UP TO 16/05/03 |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | ANNUAL RETURN MADE UP TO 16/05/02 |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 1-3 EVRON PLACE HERTFORD HERTFORDSHIRE SG14 1PA |
| 30/05/0130 May 2001 | ANNUAL RETURN MADE UP TO 16/05/01 |
| 31/05/0031 May 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 16/05/0016 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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