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PROTHERO PROPERTIES HOLDING LIMITED

Company number 12356709

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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)
15 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jun 2023	PSC02	Notification of Transcountry Estates Limited as a person with significant control on 5 June 2023	View PDF Notification of Transcountry Estates Limited as a person with significant control on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	PSC07	Cessation of Mindy Wiesenberg as a person with significant control on 5 June 2023	View PDF Cessation of Mindy Wiesenberg as a person with significant control on 5 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	PSC07	Cessation of Dina Gittler as a person with significant control on 5 June 2023	View PDF Cessation of Dina Gittler as a person with significant control on 5 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	PSC07	Cessation of Zena Behrman as a person with significant control on 5 June 2023	View PDF Cessation of Zena Behrman as a person with significant control on 5 June 2023 - link opens in a new window - 1 page (1 page)
26 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Mar 2022	AAMD	Amended total exemption full accounts made up to 31 December 2020	View PDF Amended total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
24 Jan 2022	SH19	Statement of capital on 24 January 2022 GBP 999	View PDF Statement of capital on 24 January 2022 GBP 999 - link opens in a new window - 5 pages (5 pages)
24 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jan 2022	CAP-SS	Solvency Statement dated 20/12/21	View PDF Solvency Statement dated 20/12/21 - link opens in a new window - 1 page (1 page)
24 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 20/12/2021	View PDF Resolutions RES13 ‐ Cancel share premium account 20/12/2021 - link opens in a new window - 6 pages (6 pages)
24 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Documents 20/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Documents 20/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
24 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Step plan 20/12/2021	View PDF Resolutions RES13 ‐ Step plan 20/12/2021 - link opens in a new window - 4 pages (4 pages)
27 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2020	CS01	Confirmation statement made on 17 December 2019 with updates	View PDF Confirmation statement made on 17 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sole director resolution / documents / company business 17/12/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sole director resolution / documents / company business 17/12/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 999	View PDF Statement of capital following an allotment of shares on 17 December 2019 GBP 999 - link opens in a new window - 4 pages (4 pages)
17 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 999	View PDF Statement of capital following an allotment of shares on 17 December 2019 GBP 999 - link opens in a new window - 4 pages (4 pages)
10 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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PROTHERO PROPERTIES HOLDING LIMITED

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