PRIORY CC42 LIMITED: Filings

  • Overview

    Company NamePRIORY CC42 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12269421
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PRIORY CC42 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Balbir Singh Johal as a director on Apr 09, 2026

    2 pagesAP01

    Previous accounting period extended from Sep 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Confirmation statement made on Oct 17, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    33 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    6 pagesAA

    Previous accounting period shortened from Oct 31, 2022 to Sep 30, 2022

    1 pagesAA01

    Confirmation statement made on Oct 17, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    5 pagesAA

    Sub-division of shares on Mar 15, 2022

    4 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division 15/03/2022
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    23 pagesMA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Manpreet Singh Johal as a person with significant control on Mar 15, 2022

    1 pagesPSC07

    Confirmation statement made on Oct 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Care Concern Group, the Priory Stomp Road Burnham Slough Berkshire SL1 7LW United Kingdom to 2nd Floor, the Priory Stomp Road Burnham Slough SL1 7LW on Oct 21, 2019

    1 pagesAD01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2019

    Statement of capital on Oct 18, 2019

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0