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55 PROTHERO ROAD LIMITED

Company number 05414001

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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 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
07 Jun 2023 AA Micro company accounts made up to 30 April 2023
05 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
13 Jan 2023 AA Micro company accounts made up to 30 April 2022
30 May 2022 CS01 Confirmation statement made on 5 April 2022 with updates
11 Apr 2022 AD01 Registered office address changed from 55 Prothero Road London SW6 7LY England to 19 Trinity Square Llandudno Conwy LL30 2rd on 11 April 2022
01 Apr 2022 AA Micro company accounts made up to 30 April 2021
21 May 2021 TM01 Termination of appointment of Charles Paul Hodgson as a director on 21 May 2021
21 May 2021 PSC07 Cessation of Charles Paul Hodgson as a person with significant control on 21 May 2021
18 May 2021 AD01 Registered office address changed from Big Edgerley College Lane Hurstpierpoint Hassocks BN6 9QY England to 55 Prothero Road London SW6 7LY on 18 May 2021
17 May 2021 PSC01 Notification of Sandra Pearson-Jones as a person with significant control on 17 May 2021
17 May 2021 AP01 Appointment of Mrs Sandra Pearson-Jones as a director on 17 May 2021
09 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with updates
07 Apr 2021 PSC01 Notification of Ayan Mohammed as a person with significant control on 6 April 2021
07 Apr 2021 AP01 Appointment of Miss Ayan Mohammed as a director on 6 April 2021
05 Apr 2021 TM01 Termination of appointment of Mark Charles Burston as a director on 12 March 2021
05 Apr 2021 TM02 Termination of appointment of Esther Kay Burston as a secretary on 12 March 2021
05 Apr 2021 PSC07 Cessation of Mark Charles Burston as a person with significant control on 12 March 2021
05 Apr 2021 AA Micro company accounts made up to 30 April 2020
01 Mar 2021 AD01 Registered office address changed from 5 Gerddi Ty Celyn Whitchurch Cardiff CF14 7th to Big Edgerley College Lane Hurstpierpoint Hassocks BN6 9QY on 1 March 2021
10 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
04 Feb 2020 AA Micro company accounts made up to 30 April 2019
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
07 Jan 2019 AA Micro company accounts made up to 30 April 2018
10 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates