NO 28 PRIORY AVENUE MANAGEMENT CO LTD
| Status | ACTIVE |
| Company No. | 10628261 |
| Category | Private Limited Company |
| Incorporated | 20 Feb 2017 |
| Age | 7 years, 2 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
NO 28 PRIORY AVENUE MANAGEMENT CO LTD is an active private limited company with number 10628261. It was incorporated 7 years, 2 months, 26 days ago, on 20 February 2017. The company address is 13 Charles Rowan House 13 Charles Rowan House, London, WC1X 0EH.
Company Fillings
Termination director company with name termination date
Date: 26 Apr 2024
Action Date: 26 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claudine Ellen Eccleston
Termination date: 2024-04-26
Documents
Appoint person director company with name date
Date: 26 Apr 2024
Action Date: 26 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Bernadette Mary Bane
Appointment date: 2024-04-26
Documents
Notification of a person with significant control
Date: 26 Apr 2024
Action Date: 03 Apr 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2024-04-03
Psc name: Bernadette Mary Bane
Documents
Cessation of a person with significant control
Date: 26 Apr 2024
Action Date: 03 Apr 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-04-03
Psc name: Claudine Ellen Eccleston
Documents
Confirmation statement with no updates
Date: 03 Mar 2024
Action Date: 21 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-21
Documents
Accounts with accounts type micro entity
Date: 15 Oct 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 21 Feb 2023
Action Date: 21 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-21
Documents
Accounts with accounts type micro entity
Date: 30 Oct 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 21 Feb 2022
Action Date: 21 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-21
Documents
Accounts with accounts type micro entity
Date: 05 Oct 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 21 Feb 2021
Action Date: 21 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-21
Documents
Accounts with accounts type micro entity
Date: 18 Nov 2020
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with no updates
Date: 19 Feb 2020
Action Date: 19 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-19
Documents
Accounts with accounts type micro entity
Date: 08 Jan 2020
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 25 Feb 2019
Action Date: 19 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-19
Documents
Accounts with accounts type micro entity
Date: 12 Dec 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 23 Mar 2018
Action Date: 19 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-19
Documents
Notification of a person with significant control
Date: 23 Mar 2018
Action Date: 04 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-10-04
Psc name: Richard Philip Legg
Documents
Notification of a person with significant control
Date: 23 Mar 2018
Action Date: 04 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Claudine Ellen Eccleston
Notification date: 2017-10-04
Documents
Notification of a person with significant control
Date: 27 Dec 2017
Action Date: 04 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Janet Gormley
Notification date: 2017-10-04
Documents
Termination director company with name termination date
Date: 27 Dec 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bhaye Muslim Saumtally
Termination date: 2017-10-31
Documents
Cessation of a person with significant control
Date: 27 Dec 2017
Action Date: 31 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bhaye Muslim Saumtally
Cessation date: 2017-10-31
Documents
Appoint person director company with name date
Date: 06 Nov 2017
Action Date: 04 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Philip Legg
Appointment date: 2017-10-04
Documents
Appoint person director company with name date
Date: 06 Nov 2017
Action Date: 04 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Claudine Ellen Eccleston
Appointment date: 2017-10-04
Documents
Appoint person secretary company with name date
Date: 03 Nov 2017
Action Date: 04 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Simon James Claasen Carruth
Appointment date: 2017-10-04
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2017
Action Date: 03 Nov 2017
Category: Address
Type: AD01
Old address: 99 Western Road Lewes BN7 1RS United Kingdom
Change date: 2017-11-03
New address: 13 Charles Rowan House Margery Street London WC1X 0EH
Documents
Appoint person director company with name date
Date: 01 Nov 2017
Action Date: 04 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-04
Officer name: Janet Gormley
Documents
Resolution
Date: 18 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 18 Aug 2017
Category: Change-of-constitution
Type: CC04
Documents
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