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PROTON HOLDINGS LIMITED

Company number 06546770

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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)
17 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
15 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
12 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
07 Sep 2023 TM01 Termination of appointment of David Shaw as a director on 25 August 2023
07 Sep 2023 TM02 Termination of appointment of David Shaw as a secretary on 25 August 2023
05 Apr 2023 MR01 Registration of charge 065467700004, created on 4 April 2023
28 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
28 Mar 2023 AD01 Registered office address changed from Ripley Drive Beckbridge Industrial Estate Normanton West Yorkshire WF6 1QT to Proton House Proton House, Ripley Drive, Normanton Industrial Estate Normanton Wakefield WF6 1QT on 28 March 2023
06 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
29 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
14 Oct 2021 MR04 Satisfaction of charge 065467700002 in full
07 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
29 Sep 2021 MR01 Registration of charge 065467700003, created on 22 September 2021
31 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
03 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
18 Sep 2020 CH01 Director's details changed for Mr Murray Angus on 31 August 2020
28 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
04 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with updates
05 Feb 2018 SH06 Cancellation of shares. Statement of capital on 8 December 2017
  • GBP 8,000
05 Feb 2018 SH03 Purchase of own shares.
12 Oct 2017 AP01 Appointment of Mr David Shaw as a director on 12 October 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016