PROTECTAHOME GROUP LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Total exemption full accounts made up to 2024-08-31

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23/09/2423 September 2024 Director's details changed for Mrs Rachel Louise Briscoe on 2024-09-18

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23/09/2423 September 2024 Confirmation statement made on 2024-09-18 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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17/05/2417 May 2024 Total exemption full accounts made up to 2023-08-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-18 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-08-31

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31/05/2331 May 2023 Previous accounting period shortened from 2022-08-31 to 2022-08-30

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30/09/2230 September 2022 Confirmation statement made on 2022-09-18 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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27/09/2127 September 2021 Confirmation statement made on 2021-09-18 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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11/10/2011 October 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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09/03/209 March 2020 31/08/19 TOTAL EXEMPTION FULL

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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10/05/1910 May 2019 31/08/18 TOTAL EXEMPTION FULL

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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14/05/1814 May 2018 31/08/17 TOTAL EXEMPTION FULL

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17/11/1717 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL LOUISE BRISCOE / 17/11/2017

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17/11/1717 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOSEPH BRISCOE / 17/11/2017

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17/11/1717 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL LOUISE BRISCOE / 17/11/2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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28/09/1528 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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28/08/1528 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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28/08/1528 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/06/157 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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26/09/1426 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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10/10/1310 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM SALISBURY HOUSE THE SQUARE MAGOR MONMOUTHSHIRE NP26 8HY

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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26/09/1226 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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27/09/1127 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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30/07/1130 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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08/10/108 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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15/10/0915 October 2009 Annual return made up to 18 September 2009 with full list of shareholders

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04/03/094 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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26/02/0926 February 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/02/0914 February 2009 COMPANY NAME CHANGED BRISCOE ONE LIMITED CERTIFICATE ISSUED ON 20/02/09

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14/10/0814 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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15/05/0815 May 2008 PREVSHO FROM 30/09/2007 TO 31/08/2007

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06/03/086 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/02/0814 February 2008 REGISTERED OFFICE CHANGED ON 14/02/08 FROM: C/O SRBLEGAL SOMERTON HOUSE HAZELL DRIVE NEWPORT GWENT NP10 8FY

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02/10/072 October 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0716 January 2007 £ NC 100/10100 02/01/

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16/01/0716 January 2007 NC INC ALREADY ADJUSTED 02/01/07

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28/09/0628 September 2006 SECRETARY RESIGNED

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28/09/0628 September 2006 DIRECTOR RESIGNED

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28/09/0628 September 2006 NEW DIRECTOR APPOINTED

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28/09/0628 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/09/0618 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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