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PROTEUS LODGES LIMITED

Company number 06806556

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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)
07 Mar 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
27 Sep 2023 AA Accounts for a dormant company made up to 31 January 2023
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
17 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
08 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
06 Dec 2021 AA Accounts for a dormant company made up to 31 January 2021
25 Oct 2021 CH01 Director's details changed for Mr Gregor Matheson Pierrepont on 25 October 2021
25 Oct 2021 CH01 Director's details changed for Mr Gregor Matheson Pierrepont on 25 October 2021
30 Apr 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
28 Apr 2020 AD01 Registered office address changed from Estate Office Thoresby Park Newark Nottinghamshire NG22 9EF to Estate Office Thoresby Park Newark Nottinghamshire NG22 9EQ on 28 April 2020
09 Apr 2020 TM01 Termination of appointment of Harvey Andrew Glenn as a director on 9 April 2020
09 Apr 2020 AP01 Appointment of Mr Gregor Matheson Pierrepont as a director on 9 April 2020
04 Feb 2020 AA Accounts for a dormant company made up to 31 January 2020
04 Feb 2020 PSC07 Cessation of Harvey Andrew Glenn as a person with significant control on 1 February 2020
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
30 Jan 2020 PSC01 Notification of Edward John Buxton Stansfeld as a person with significant control on 30 January 2020
30 Jan 2020 PSC01 Notification of Andrew Gerald Harvey Baird as a person with significant control on 30 January 2020
31 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
31 Jan 2019 AA Accounts for a dormant company made up to 31 January 2019
14 Nov 2018 AA Accounts for a dormant company made up to 31 January 2018
05 Mar 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
07 Dec 2017 PSC01 Notification of Harvey Andrew Glenn as a person with significant control on 7 September 2017
07 Dec 2017 PSC07 Cessation of Nicholas Edward Brown as a person with significant control on 6 June 2017
07 Dec 2017 TM01 Termination of appointment of Gregor Mohri Matheson as a director on 7 September 2017
07 Dec 2017 AP01 Appointment of Mr Harvey Andrew Glenn as a director on 7 September 2017