PROTEUS LODGES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 10/12/2410 December 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 17/10/2217 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 06/12/216 December 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 25/10/2125 October 2021 | Director's details changed for Mr Gregor Matheson Pierrepont on 2021-10-25 |
| 25/10/2125 October 2021 | Director's details changed for Mr Gregor Matheson Pierrepont on 2021-10-25 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/04/2028 April 2020 | REGISTERED OFFICE CHANGED ON 28/04/2020 FROM ESTATE OFFICE THORESBY PARK NEWARK NOTTINGHAMSHIRE NG22 9EF |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR GREGOR MATHESON PIERREPONT |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR HARVEY GLENN |
| 04/02/204 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 04/02/204 February 2020 | CESSATION OF HARVEY ANDREW GLENN AS A PSC |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/01/2030 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JOHN BUXTON STANSFELD |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 30/01/2030 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GERALD HARVEY BAIRD |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 31/01/1931 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 14/11/1814 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 07/12/177 December 2017 | CESSATION OF NICHOLAS EDWARD BROWN AS A PSC |
| 07/12/177 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVEY ANDREW GLENN |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGOR MATHESON |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR HARVEY ANDREW GLENN |
| 07/11/177 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWN |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MR GREGOR MOHRI MATHESON |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/03/1616 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 09/03/169 March 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 04/12/154 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 27/02/1527 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 24/02/1424 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 24/02/1424 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 05/03/135 March 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 05/03/135 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 25/04/1225 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 08/02/128 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 06/12/116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 02/02/112 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 15/04/1015 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD BROWN / 30/01/2010 |
| 03/03/103 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 30/01/0930 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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