PRYOR AND CLACHER LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/242 November 2024 | Confirmation statement made on 2024-10-26 with updates |
| 12/10/2412 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/10/2412 October 2024 | |
| 12/10/2412 October 2024 | |
| 12/10/2412 October 2024 | |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 29/03/2229 March 2022 | Second filing of Confirmation Statement dated 2021-10-26 |
| 25/01/2225 January 2022 | Director's details changed for Mr Imran Hakim on 2022-01-16 |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-26 with updates |
| 24/10/2124 October 2021 | Change of share class name or designation |
| 15/10/2115 October 2021 | Termination of appointment of Zahir-Ally Kanji as a director on 2021-10-01 |
| 12/04/1912 April 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHIR-ALLY KHANJI / 01/03/2019 |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR ZAHIR-ALLY KHANJI |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR IMRAN HAKIM |
| 31/10/1831 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CESSATION OF HO2 MANAGEMENT LIMITED AS A PSC |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 24 OLD BOND STREET LONDON W1S 4AP UNITED KINGDOM |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 12/06/1812 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO2 MANAGEMENT LIMITED |
| 31/05/1831 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO2 MANAGEMENT LIMITED |
| 31/05/1831 May 2018 | CESSATION OF RICHARD NEIL PRYOR AS A PSC |
| 31/05/1831 May 2018 | ADOPT ARTICLES 29/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL PRYOR / 02/03/2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM UNIT 317 INDIA MILL BUSINESS CENTRE DARWEN BB3 1AE ENGLAND |
| 07/03/187 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JANE PRYOR / 02/03/2018 |
| 20/02/1820 February 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 24 OLD BOND STREET LONDON W1S 4AP |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/03/1630 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/04/1522 April 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/03/1424 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 500 LARKSHALL ROAD HIGHAMS PARK LONDON E4 9HH |
| 14/03/1314 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/03/1214 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/05/1112 May 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/03/1015 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL PRYOR / 02/03/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | SECRETARY RESIGNED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED |
| 02/03/062 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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