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PROTEAN ESTATES LIMITED

Company number 07588659

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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 Apr 2017 MR01 Registration of charge 075886590003, created on 20 April 2017
22 Feb 2017 MR01 Registration of charge 075886590002, created on 20 February 2017
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
16 Jan 2017 MR01 Registration of charge 075886590001, created on 12 January 2017
11 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 36,500
04 Jan 2016 AP01 Appointment of Mrs Caroline Lindsey Oliver Whitelaw as a director on 3 November 2015
04 Jan 2016 AP01 Appointment of Mr Ian Charles Turkington as a director on 3 November 2015
04 Jan 2016 AP01 Appointment of Mr Nigel James Ellis as a director on 3 November 2015
04 Jan 2016 AP01 Appointment of Mrs Charlotte Mary Geneste Ambrose as a director on 3 November 2015
04 Jan 2016 AP01 Appointment of Mrs Anne Kathryn Barrett as a director on 3 November 2015
31 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
10 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 36,500
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Jun 2014 AA01 Previous accounting period extended from 30 October 2013 to 30 April 2014
12 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 36,500
16 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
05 Nov 2013 AA01 Previous accounting period shortened from 30 April 2014 to 30 October 2013
06 Jun 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
17 May 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
04 Apr 2011 NEWINC Incorporation