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PROTECTA-PROPERTY LTD

Company number 08074873

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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)
01 Jul 2018	AD01	Registered office address changed from 17 Newlyn Close Nuneaton Warwickshire CV11 6GG England to PO Box LE10 0QD Protecta Property Offices 80 Rugby Road Hinckley Leicestershire LE10 0QD on 1 July 2018	View PDF Registered office address changed from 17 Newlyn Close Nuneaton Warwickshire CV11 6GG England to PO Box LE10 0QD Protecta Property Offices 80 Rugby Road Hinckley Leicestershire LE10 0QD on 1 July 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Nov 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2017	PSC01	Notification of Darren Robert Turner as a person with significant control on 6 April 2016	View PDF Notification of Darren Robert Turner as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-05 GBP 10	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-05 GBP 10 - link opens in a new window - 3 pages (3 pages)
05 Jun 2016	CH01	Director's details changed for Mr Darren Robert Turner on 15 May 2016	View PDF Director's details changed for Mr Darren Robert Turner on 15 May 2016 - link opens in a new window - 2 pages (2 pages)
05 Jun 2016	AD01	Registered office address changed from 44 Clovelly Way Nuneaton CV11 6YB to 17 Newlyn Close Nuneaton Warwickshire CV11 6GG on 5 June 2016	View PDF Registered office address changed from 44 Clovelly Way Nuneaton CV11 6YB to 17 Newlyn Close Nuneaton Warwickshire CV11 6GG on 5 June 2016 - link opens in a new window - 1 page (1 page)
05 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 10	View PDF Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 10 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	TM01	Termination of appointment of Glenn Roy Finch as a director on 30 March 2015	View PDF Termination of appointment of Glenn Roy Finch as a director on 30 March 2015 - link opens in a new window - 1 page (1 page)
27 Mar 2015	AP01	Appointment of Mr Darren Robert Turner as a director on 27 March 2015	View PDF Appointment of Mr Darren Robert Turner as a director on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
16 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 10	View PDF Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 10 - link opens in a new window - 3 pages (3 pages)
10 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 8 pages (8 pages)
04 Aug 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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