PRIORITY HAZ LIMITED

Company number 09400444 ·

Liquidation

67 filings

Date Filing
26 Jan 2026 Director's details changed for Mr Gary John Cronnolley on 2026-01-17 · 2 pages View document
2 Jan 2026 Resolutions · 1 page View document
2 Jan 2026 Appointment of a voluntary liquidator · 4 pages View document
2 Jan 2026 Statement of affairs · 10 pages View document
2 Jan 2026 Registered office address changed from Rejel House Murdock Road Manton Industrial Estate Bedford Bedfordshire MK41 7PE England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2026-01-02 · 3 pages View document
11 Jul 2025 Confirmation statement made on 2025-07-11 with updates · 4 pages View document
3 Jun 2025 Registration of charge 094004440002, created on 2025-05-29 · 25 pages View document
15 Jan 2025 Total exemption full accounts made up to 2024-06-30 · 6 pages View document
28 Oct 2024 Director's details changed for Mr Gary John Cronnolley on 2024-10-18 · 2 pages View document
27 Oct 2024 Change of details for Pro-Innovation Solutions Group Ltd as a person with significant control on 2024-10-18 · 2 pages View document
25 Oct 2024 Registered office address changed from Unit 6 Oakwood Enterprise Park Rowden Lane Mentmore Leighton Buzzard LU7 0QD England to Rejel House Murdock Road Manton Industrial Estate Bedford Bedfordshire MK41 7PE on 2024-10-25 · 1 page View document
12 Jul 2024 Confirmation statement made on 2024-07-11 with updates · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 6 pages View document
12 Jul 2023 Confirmation statement made on 2023-07-11 with updates · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
28 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 6 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
13 Jan 2022 Total exemption full accounts made up to 2021-06-30 · 6 pages View document
15 Nov 2021 Satisfaction of charge 094004440001 in full · 1 page View document
31 Jul 2021 Resolutions · 1 page View document
31 Jul 2021 Resolutions View document
31 Jul 2021 Change of share class name or designation · 2 pages View document
20 Jul 2021 Cessation of Ian Mark Bruckshaw as a person with significant control on 2021-07-07 · 1 page View document
19 Jul 2021 Change of details for Pro-Innovation Solutions Group Ltd as a person with significant control on 2021-07-07 · 2 pages View document
19 Jul 2021 Termination of appointment of Ian Mark Bruckshaw as a director on 2021-07-07 · 1 page View document
16 Jul 2021 Resolutions · 3 pages View document
12 Jul 2021 Confirmation statement made on 2021-07-11 with updates · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
3 Jun 2021 30/06/20 TOTAL EXEMPTION FULL View document
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
21 Aug 2019 30/06/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 PREVEXT FROM 31/01/2019 TO 30/06/2019 View document
15 Jul 2019 REGISTERED OFFICE CHANGED ON 15/07/2019 FROM UNIT 6 OAKWOOD ENTERPRISE PARK RAWDEN LANE MENTMORE LEIGHTON BUZZARD LU7 0QD ENGLAND View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES View document
10 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK BRUCKSHAW / 09/07/2019 View document
10 Jul 2019 REGISTERED OFFICE CHANGED ON 10/07/2019 FROM 21 TANNERS DRIVE BLAKELANDS MILTON KEYNES MK14 5BU ENGLAND View document
10 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN CRONNOLLEY / 09/07/2019 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
3 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094004440001 View document
8 Oct 2018 PSC'S CHANGE OF PARTICULARS / GOJU HOLDINGS LIMITED / 02/10/2018 View document
5 Oct 2018 REGISTERED OFFICE CHANGED ON 05/10/2018 FROM 14 BURNERS LANE KILN FARM MILTON KEYNES MK11 3HB UNITED KINGDOM View document
5 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK BRUCKSHAW / 05/10/2018 View document
5 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN CRONNOLLEY / 05/10/2018 View document
5 Oct 2018 PSC'S CHANGE OF PARTICULARS / GOJU HOLDINGS LIMITED / 05/10/2018 View document
5 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR IAN MARK BRUCKSHAW / 05/10/2018 View document
28 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOJU HOLDINGS LIMITED View document
28 Sep 2018 CESSATION OF GARY JOHN CRONNOLLEY AS A PSC View document
13 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
12 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN BRUCKSHAW View document
12 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR GARY JOHN CRONNOLLEY / 06/07/2018 View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES View document
12 Jul 2018 06/07/18 STATEMENT OF CAPITAL GBP 100 View document
11 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN CRONNOLLEY / 11/07/2018 View document
11 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRUCKSHAW / 11/07/2018 View document
11 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR GARY JOHN CRONNOLLEY / 11/07/2018 View document
26 Jun 2018 DIRECTOR APPOINTED MR IAN BRUCKSHAW View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES View document
24 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES View document
20 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
29 Feb 2016 Annual return made up to 21 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
21 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document