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PROTOACRE LIMITED

Company number 02168091

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2019 TM02 Termination of appointment of Stephen Eric Hazzledine as a secretary on 2 December 2019
26 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
27 Jun 2019 AA Micro company accounts made up to 30 November 2018
06 Oct 2018 CS01 Confirmation statement made on 4 September 2018 with updates
06 Oct 2018 AP01 Appointment of Dr Teresa Matini as a director on 23 March 2018
24 Apr 2018 AA Micro company accounts made up to 30 November 2017
31 Oct 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
30 Oct 2017 TM01 Termination of appointment of Alan William Woodcock as a director on 14 December 2016
21 Apr 2017 AA Micro company accounts made up to 30 November 2016
20 Apr 2017 TM01 Termination of appointment of Richard John Toombs as a director on 4 March 2016
31 Oct 2016 CS01 Confirmation statement made on 4 September 2016 with updates
23 May 2016 AD01 Registered office address changed from 7D Newcastle Drive the Park Nottingham NG7 1AA to Flat C 7 Newcastle Drive the Park Nottingham NG7 1AA on 23 May 2016
22 May 2016 CH03 Secretary's details changed for Mr Steve Hazzledine on 22 May 2016
22 May 2016 AP03 Appointment of Mr Steve Hazzledine as a secretary on 4 March 2016
22 May 2016 TM02 Termination of appointment of Richard John Toombs as a secretary on 4 March 2016
18 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Jan 2016 AP01 Appointment of Mr Stephen Eric Hazzledine as a director on 15 December 2015
03 Jan 2016 TM01 Termination of appointment of Paul Cobb as a director on 14 December 2015
04 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 5
25 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 5
09 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 5
04 Sep 2013 CH01 Director's details changed for Mr Alan William Woodcock on 4 September 2013
08 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012