PRIORY GATE HILLINGDON MANAGEMENT COMPANY 2 LIMITED

Company Documents

DateDescription
28/01/2528 January 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Confirmation statement made on 2024-09-13 with no updates

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14/02/2414 February 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-13 with no updates

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28/09/2328 September 2023 Termination of appointment of Ada Yuen as a director on 2022-02-27

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26/01/2326 January 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/10/2223 October 2022 Confirmation statement made on 2022-09-13 with no updates

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12/01/2212 January 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/01/2129 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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04/02/204 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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11/01/1911 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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18/01/1818 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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18/01/1718 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/01/1620 January 2016 12/01/16 NO MEMBER LIST

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19/01/1619 January 2016 APPOINTMENT TERMINATED, DIRECTOR NAVEEN SETH

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19/01/1619 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/01/1514 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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13/01/1513 January 2015 12/01/15 NO MEMBER LIST

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/03/1410 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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16/01/1416 January 2014 12/01/14 NO MEMBER LIST

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03/04/133 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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21/01/1321 January 2013 12/01/13 NO MEMBER LIST

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09/05/129 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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25/01/1225 January 2012 12/01/12 NO MEMBER LIST

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21/09/1121 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/06/1123 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY LOUISE WATSON / 23/06/2011

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23/06/1123 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS ADA YUEN / 23/06/2011

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23/06/1123 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NAVEEN SETH / 23/06/2011

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18/05/1118 May 2011 16/05/11 NO MEMBER LIST

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02/11/102 November 2010 DIRECTOR APPOINTED MRS WENDY LOUISE WATSON

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19/07/1019 July 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON

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20/05/1020 May 2010 16/05/10 NO MEMBER LIST

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WILSON / 16/05/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADA YUEN / 16/05/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NAVEEN SETH / 16/05/2010

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20/05/1020 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 16/05/2010

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10/03/1010 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/09/093 September 2009 31/12/08 TOTAL EXEMPTION FULL

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09/06/099 June 2009 DIRECTOR APPOINTED PAUL ANTHONY WILSON

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20/05/0920 May 2009 APPOINTMENT TERMINATED DIRECTOR KATIE JORDAN

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19/05/0919 May 2009 ANNUAL RETURN MADE UP TO 16/05/09

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19/05/0919 May 2009 SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 18/05/2009

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19/05/0919 May 2009 REGISTERED OFFICE CHANGED ON 19/05/2009 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM

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07/04/097 April 2009 DIRECTOR APPOINTED ADA YUEN

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10/03/0910 March 2009 APPOINTMENT TERMINATED DIRECTOR KATHLEEN MCGUINESS

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12/02/0912 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MCGUINESS / 20/11/2008

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13/10/0813 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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20/05/0820 May 2008 REGISTERED OFFICE CHANGED ON 20/05/2008 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR

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20/05/0820 May 2008 ANNUAL RETURN MADE UP TO 16/05/08

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19/12/0719 December 2007 NEW DIRECTOR APPOINTED

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26/11/0726 November 2007 SECRETARY RESIGNED

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14/11/0714 November 2007 NEW SECRETARY APPOINTED

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09/10/079 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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31/07/0731 July 2007 ANNUAL RETURN MADE UP TO 16/05/07

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12/12/0612 December 2006 DIRECTOR RESIGNED

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12/12/0612 December 2006 NEW DIRECTOR APPOINTED

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08/12/068 December 2006 ANNUAL RETURN MADE UP TO 16/05/06

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05/12/065 December 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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06/09/056 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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04/07/054 July 2005 ANNUAL RETURN MADE UP TO 16/05/05

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07/06/057 June 2005 ANNUAL RETURN MADE UP TO 16/05/04

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06/01/056 January 2005 FULL ACCOUNTS MADE UP TO 31/12/03

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15/12/0315 December 2003 NEW SECRETARY APPOINTED

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20/10/0320 October 2003 DIRECTOR RESIGNED

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20/10/0320 October 2003 NEW DIRECTOR APPOINTED

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20/10/0320 October 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/10/0320 October 2003 NEW DIRECTOR APPOINTED

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26/09/0326 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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15/05/0315 May 2003 ANNUAL RETURN MADE UP TO 16/05/03

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30/10/0230 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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14/05/0214 May 2002 ANNUAL RETURN MADE UP TO 16/05/02

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30/08/0130 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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30/08/0130 August 2001 EXEMPTION FROM APPOINTING AUDITORS

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18/06/0118 June 2001 NEW SECRETARY APPOINTED

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18/06/0118 June 2001 ANNUAL RETURN MADE UP TO 16/05/01

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30/05/0130 May 2001 REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 1-3 EVRON PLACE HERTFORD HERTFORDSHIRE SG14 1PA

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25/05/0025 May 2000 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00

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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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