PROTEAN DEVELOPMENTS LIMITED
Company number 07280218 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | RP01CS01 · 3 pages | View document |
| 8 Apr 2026 | Change of details for Lawford & Sons Ltd as a person with significant control on 2026-04-01 · 2 pages | View document |
| 7 Apr 2026 | Termination of appointment of Ian Charles Turkington as a director on 2026-04-01 · 1 page | View document |
| 7 Apr 2026 | Termination of appointment of Harry Christophides as a director on 2026-04-01 · 1 page | View document |
| 7 Apr 2026 | Termination of appointment of Caroline Lindsey Christophides as a director on 2026-04-01 · 1 page | View document |
| 7 Apr 2026 | Termination of appointment of Anne Kathryn Barrett as a director on 2026-04-01 · 1 page | View document |
| 7 Apr 2026 | Termination of appointment of Charlotte Mary Geneste Ambrose as a director on 2026-04-01 · 1 page | View document |
| 7 Apr 2026 | Appointment of Mr Simon Andrew Barrett as a director on 2026-04-01 · 2 pages | View document |
| 7 Apr 2026 | Termination of appointment of Helen Mary Jordan as a director on 2026-04-01 · 1 page | View document |
| 7 Apr 2026 | Change of details for Lawford & Sons Ltd as a person with significant control on 2026-04-01 · 2 pages | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-04-07 with updates · 4 pages | View document |
| 7 Apr 2026 | Appointment of Mrs Rebecca Claire Birthwright as a director on 2026-04-01 · 2 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-07 with no updates · 3 pages | View document |
| 6 Mar 2025 | Termination of appointment of Nigel James Ellis as a director on 2025-03-06 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-07 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-07 with no updates · 3 pages | View document |
| 17 Apr 2023 | Notification of Lawford & Sons Ltd as a person with significant control on 2023-04-17 · 2 pages | View document |
| 17 Apr 2023 | Withdrawal of a person with significant control statement on 2023-04-17 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Director's details changed for Mrs Caroline Lindsey Oliver Whitelaw on 2022-10-01 · 2 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-04-07 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Jul 2021 | Satisfaction of charge 072802180002 in full · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES | View document |
| 3 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Jun 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 30 December 2014 | View document |
| 17 Jun 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 30 Dec 2014 | Annual accounts for the year ending 30 December 2014 | View accounts |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 30 December 2013 | View document |
| 29 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072802180002 | View document |
| 21 Sep 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | View document |
| 30 Jun 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts for the year ending 30 December 2013 | View accounts |
| 22 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Aug 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 13 Mar 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 28 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Jun 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 12 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 23 Jun 2011 | Annual return made up to 10 June 2011 with full list of shareholders · 9 pages | View document |
| 23 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET ROSEMARY JOHNSON / 20/06/2011 · 2 pages | View document |
| 23 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM ELLIS JOHNSON / 20/06/2011 · 2 pages | View document |
| 22 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES TURKINGTON / 20/06/2011 · 2 pages | View document |
| 22 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE MARY GENESTE AMBROSE / 20/06/2011 | View document |
| 22 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARY JORDAN / 20/06/2011 | View document |
| 22 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LINDSEY OLIVER WHITELAW / 20/06/2011 · 2 pages | View document |
| 22 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES ELLIS / 20/06/2011 | View document |
| 31 May 2011 | DIRECTOR APPOINTED MR BRIAN WILLIAM ELLIS JOHNSON | View document |
| 31 May 2011 | DIRECTOR APPOINTED MRS JULIET ROSEMARY JOHNSON | View document |
| 30 May 2011 | DIRECTOR APPOINTED MR IAN CHARLES TURKINGTON | View document |
| 17 May 2011 | DIRECTOR APPOINTED MS HELEN MARY JORDAN | View document |
| 17 May 2011 | DIRECTOR APPOINTED MR NIGEL JAMES ELLIS | View document |
| 17 May 2011 | DIRECTOR APPOINTED MRS CAROLINE LINDSEY OLIVER WHITELAW | View document |
| 17 May 2011 | DIRECTOR APPOINTED MRS CHARLOTTE MARY GENESTE AMBROSE | View document |
| 10 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |