PRIORS HILL LIMITED

Lake House Lake House, Royston, SG8 9JN, England
StatusACTIVE
Company No.10588469
CategoryPrivate Limited Company
Incorporated27 Jan 2017
Age7 years, 4 months, 3 days
JurisdictionEngland Wales

SUMMARY

PRIORS HILL LIMITED is an active private limited company with number 10588469. It was incorporated 7 years, 4 months, 3 days ago, on 27 January 2017. The company address is Lake House Lake House, Royston, SG8 9JN, England.



Company Fillings

Confirmation statement with no updates

Date: 09 Feb 2024

Action Date: 26 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-26

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Accounts with accounts type unaudited abridged

Date: 10 Jun 2023

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Confirmation statement with no updates

Date: 31 Jan 2023

Action Date: 26 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-26

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Accounts with accounts type unaudited abridged

Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with no updates

Date: 28 Jan 2022

Action Date: 26 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-26

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Accounts with accounts type unaudited abridged

Date: 24 Mar 2021

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with no updates

Date: 08 Feb 2021

Action Date: 26 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-26

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Notification of a person with significant control

Date: 08 Feb 2021

Action Date: 01 Jan 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Peter Thomas Shaw

Notification date: 2021-01-01

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Accounts with accounts type unaudited abridged

Date: 17 Apr 2020

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with no updates

Date: 11 Feb 2020

Action Date: 26 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-26

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Accounts with accounts type unaudited abridged

Date: 27 Jun 2019

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with updates

Date: 11 Feb 2019

Action Date: 26 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-26

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Notification of a person with significant control

Date: 11 Feb 2019

Action Date: 18 Jun 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Gillian Shaw

Notification date: 2018-06-18

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Change to a person with significant control

Date: 11 Feb 2019

Action Date: 18 Jun 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-06-18

Psc name: Mr Geoffrey Lionel Shaw

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Change account reference date company current shortened

Date: 20 Sep 2018

Action Date: 30 Sep 2018

Category: Accounts

Type: AA01

Made up date: 2019-01-31

New date: 2018-09-30

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Accounts with accounts type total exemption full

Date: 01 Aug 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Appoint person director company with name date

Date: 06 Jun 2018

Action Date: 16 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Angela Patricia Speirs

Appointment date: 2018-05-16

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Appoint person director company with name date

Date: 06 Jun 2018

Action Date: 16 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-05-16

Officer name: Mr Peter Thomas Shaw

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Appoint person director company with name date

Date: 06 Jun 2018

Action Date: 16 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-05-16

Officer name: Mr Jeremy Andrew Shaw

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Change registered office address company with date old address new address

Date: 04 Jun 2018

Action Date: 04 Jun 2018

Category: Address

Type: AD01

Change date: 2018-06-04

New address: Lake House Market Hill Royston SG8 9JN

Old address: Christchurch House 40 Upper George Street Luton Bedfordshire LU1 2RS United Kingdom

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Capital allotment shares

Date: 04 Jun 2018

Action Date: 16 May 2018

Category: Capital

Type: SH01

Date: 2018-05-16

Capital : 320 GBP

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Resolution

Date: 24 May 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with no updates

Date: 30 Jan 2018

Action Date: 26 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-26

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Incorporation company

Date: 27 Jan 2017

Category: Incorporation

Type: NEWINC

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