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PROTEA HOTELS (INTERNATIONAL) LIMITED

Company number 04013349

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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)
10 Oct 2024 AA Accounts for a small company made up to 31 December 2023
20 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
05 Jan 2024 AA Accounts for a small company made up to 31 December 2022
06 Sep 2023 AP01 Appointment of Richard Francis Collins as a director on 24 August 2023
06 Sep 2023 TM01 Termination of appointment of Paul Adrian Simmons as a director on 24 August 2023
21 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
07 Jan 2023 AA Full accounts made up to 31 December 2021
23 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
23 Sep 2021 AA Full accounts made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
17 Dec 2020 AA Full accounts made up to 31 December 2019
08 Oct 2020 AP01 Appointment of Ian Garth Jonker as a director on 20 June 2020
08 Oct 2020 TM01 Termination of appointment of Gregory Samuel Krupp as a director on 20 June 2020
15 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
29 May 2020 TM01 Termination of appointment of Mark Tracy Satterfield as a director on 19 March 2020
21 Feb 2020 AD01 Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 21 February 2020
12 Oct 2019 AA Full accounts made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
10 Sep 2018 AA Full accounts made up to 31 December 2017
21 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
11 Sep 2017 AA Full accounts made up to 31 December 2016
23 Jun 2017 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 1 May 2017
23 Jun 2017 AD01 Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 23 June 2017
15 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
20 Mar 2017 AUD Auditor's resignation