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PROTECTOLITE LIMITED

Company number 03538084

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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)
27 Jun 2024 CH03 Secretary's details changed for Miss Jennifer Webb on 26 June 2024
26 Jun 2024 CH03 Secretary's details changed for Miss Jennifer Webb on 26 June 2024
26 Jun 2024 AD01 Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 26 June 2024
26 Jun 2024 PSC05 Change of details for Taylor Kerr (Energy Products) Limited as a person with significant control on 26 June 2024
26 Jun 2024 CH01 Director's details changed for Mr Ian Richard Webb on 26 June 2024
29 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
08 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
18 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
03 Mar 2022 AD01 Registered office address changed from Haines Watts 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF England to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 3 March 2022
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with no updates
11 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
05 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
01 Dec 2020 PSC05 Change of details for Taylor Kerr (Energy Products) Limited as a person with significant control on 9 June 2020
05 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
21 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
15 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
22 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
13 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
07 Aug 2017 TM01 Termination of appointment of Neil John Thornton Taylor as a director on 31 July 2017
23 Mar 2017 AA Accounts for a small company made up to 30 June 2016
02 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
12 May 2016 AD01 Registered office address changed from C/O Rickaby & Company 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to Haines Watts 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 12 May 2016