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PROTEK FLOORING LTD

Company number 11149341

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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)
06 Aug 2024 AD01 Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY United Kingdom to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 6 August 2024
27 Feb 2024 CS01 Confirmation statement made on 14 January 2024 with updates
26 Jan 2024 TM01 Termination of appointment of Louis Collins as a director on 26 January 2024
26 Jan 2024 AP01 Appointment of Ms Sarah Bishop as a director on 26 January 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
27 Jan 2023 PSC04 Change of details for Mr Louis Collins as a person with significant control on 23 January 2023
24 Jan 2023 CH01 Director's details changed for Mr Louis Collins on 23 January 2023
24 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with updates
07 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2022 CS01 Confirmation statement made on 14 January 2022 with updates
05 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
22 Dec 2020 AP01 Appointment of Mr Marcus Kallmeier as a director on 22 December 2020
15 May 2020 AA01 Previous accounting period extended from 31 January 2020 to 31 March 2020
10 Feb 2020 CS01 Confirmation statement made on 14 January 2020 with updates
11 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
11 Apr 2019 PSC04 Change of details for Mr Louis Collins as a person with significant control on 15 January 2018
10 Apr 2019 PSC01 Notification of Sarah Bishop as a person with significant control on 15 January 2018
10 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2019 CS01 Confirmation statement made on 14 January 2019 with updates
12 Jun 2018 CH01 Director's details changed for Mr Louis Collins on 13 April 2018