PRIORY GATE HILLINGDON MANAGEMENT COMPANY 2 LIMITED
Company Documents
Date | Description |
---|---|
28/01/2528 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
27/09/2427 September 2024 | Confirmation statement made on 2024-09-13 with no updates |
14/02/2414 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/09/2328 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
28/09/2328 September 2023 | Termination of appointment of Ada Yuen as a director on 2022-02-27 |
26/01/2326 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
23/10/2223 October 2022 | Confirmation statement made on 2022-09-13 with no updates |
12/01/2212 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/01/2129 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
04/02/204 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
11/01/1911 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
18/01/1818 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
20/01/1620 January 2016 | 12/01/16 NO MEMBER LIST |
19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NAVEEN SETH |
19/01/1619 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
14/01/1514 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
13/01/1513 January 2015 | 12/01/15 NO MEMBER LIST |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
10/03/1410 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
16/01/1416 January 2014 | 12/01/14 NO MEMBER LIST |
03/04/133 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
21/01/1321 January 2013 | 12/01/13 NO MEMBER LIST |
09/05/129 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
25/01/1225 January 2012 | 12/01/12 NO MEMBER LIST |
21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY LOUISE WATSON / 23/06/2011 |
23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ADA YUEN / 23/06/2011 |
23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVEEN SETH / 23/06/2011 |
18/05/1118 May 2011 | 16/05/11 NO MEMBER LIST |
02/11/102 November 2010 | DIRECTOR APPOINTED MRS WENDY LOUISE WATSON |
19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
20/05/1020 May 2010 | 16/05/10 NO MEMBER LIST |
20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WILSON / 16/05/2010 |
20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADA YUEN / 16/05/2010 |
20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAVEEN SETH / 16/05/2010 |
20/05/1020 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 16/05/2010 |
10/03/1010 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
03/09/093 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
09/06/099 June 2009 | DIRECTOR APPOINTED PAUL ANTHONY WILSON |
20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR KATIE JORDAN |
19/05/0919 May 2009 | ANNUAL RETURN MADE UP TO 16/05/09 |
19/05/0919 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 18/05/2009 |
19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM |
07/04/097 April 2009 | DIRECTOR APPOINTED ADA YUEN |
10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR KATHLEEN MCGUINESS |
12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MCGUINESS / 20/11/2008 |
13/10/0813 October 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 |
19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
26/11/0726 November 2007 | SECRETARY RESIGNED |
14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
31/07/0731 July 2007 | ANNUAL RETURN MADE UP TO 16/05/07 |
12/12/0612 December 2006 | DIRECTOR RESIGNED |
12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
08/12/068 December 2006 | ANNUAL RETURN MADE UP TO 16/05/06 |
05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
04/07/054 July 2005 | ANNUAL RETURN MADE UP TO 16/05/05 |
07/06/057 June 2005 | ANNUAL RETURN MADE UP TO 16/05/04 |
06/01/056 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
15/12/0315 December 2003 | NEW SECRETARY APPOINTED |
20/10/0320 October 2003 | DIRECTOR RESIGNED |
20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
20/10/0320 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
15/05/0315 May 2003 | ANNUAL RETURN MADE UP TO 16/05/03 |
30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
14/05/0214 May 2002 | ANNUAL RETURN MADE UP TO 16/05/02 |
30/08/0130 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
30/08/0130 August 2001 | EXEMPTION FROM APPOINTING AUDITORS |
18/06/0118 June 2001 | NEW SECRETARY APPOINTED |
18/06/0118 June 2001 | ANNUAL RETURN MADE UP TO 16/05/01 |
30/05/0130 May 2001 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 1-3 EVRON PLACE HERTFORD HERTFORDSHIRE SG14 1PA |
25/05/0025 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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