PROTEA WAL LIMITED
Company number 14867099 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-13 with updates · 4 pages | View document |
| 26 May 2026 | Withdrawal of a person with significant control statement on 2026-05-26 · 2 pages | View document |
| 26 May 2026 | Notification of Michelle Marwil Doyle as a person with significant control on 2026-04-01 · 2 pages | View document |
| 26 May 2026 | Notification of Angela Elizabeth Pinto as a person with significant control on 2026-04-01 · 2 pages | View document |
| 26 May 2026 | Notification of Judith Helen Spencer as a person with significant control on 2026-04-01 · 2 pages | View document |
| 14 Apr 2026 | Director's details changed for Ms Michelle Marwil Doyle on 2026-04-03 · 2 pages | View document |
| 14 Apr 2026 | Director's details changed for Mrs Angela Elizabeth Pinto on 2026-04-03 · 2 pages | View document |
| 3 Apr 2026 | Termination of appointment of Lyn Leagas as a director on 2026-03-31 · 1 page | View document |
| 3 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-31 · 4 pages | View document |
| 13 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Dec 2025 | Registered office address changed from Office6, the Greeno Centre Glebeland Gardens Shepperton TW17 9DH England to Office 6, the Greeno Centre Glebeland Gardens Shepperton TW17 9DH on 2025-12-05 · 1 page | View document |
| 5 Dec 2025 | Director's details changed for Ms Michelle Marwil Doyle on 2025-12-01 · 2 pages | View document |
| 4 Dec 2025 | Registered office address changed from 18 Terminal House Station Approach Shepperton TW17 8AP England to Office6, the Greeno Centre Glebeland Gardens Shepperton TW17 9DH on 2025-12-04 · 1 page | View document |
| 10 Oct 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 9 Oct 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 9 Oct 2025 | Cessation of Michelle Marwil Doyle as a person with significant control on 2025-10-03 · 1 page | View document |
| 9 Oct 2025 | Cessation of Lyn Leagas as a person with significant control on 2025-10-03 · 1 page | View document |
| 9 Oct 2025 | Cessation of Angela Elizabeth Pinto as a person with significant control on 2025-10-03 · 1 page | View document |
| 9 Oct 2025 | Cessation of Judith Helen Spencer as a person with significant control on 2025-10-03 · 1 page | View document |
| 9 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 7 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-03 · 3 pages | View document |
| 7 Oct 2025 | Notification of Michelle Marwil Doyle as a person with significant control on 2025-10-03 · 2 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 14 May 2025 | Director's details changed for Ms Michelle Marwil Doyle on 2025-05-13 · 2 pages | View document |
| 13 May 2025 | Registered office address changed from 3 Clyve Way Staines-upon-Thames TW18 3LB England to 18 Terminal House Station Approach Shepperton TW17 8AP on 2025-05-13 · 1 page | View document |
| 13 May 2025 | Appointment of Ms Michelle Marwil Doyle as a director on 2025-05-02 · 2 pages | View document |
| 28 Jan 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 May 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 28 May 2024 | Previous accounting period shortened from 2024-05-31 to 2023-12-31 · 1 page | View document |
| 27 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 May 2023 | Incorporation · 15 pages | View document |
| — | Filing | Not available |