PROTHEROE DEVELOPMENTS (UK) LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewCessation of Jean Alvey as a person with significant control on 2025-09-22

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24/09/2524 September 2025 NewChange of details for Mr Adam David Protheroe as a person with significant control on 2025-09-22

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24/09/2524 September 2025 NewConfirmation statement made on 2025-09-24 with updates

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06/06/256 June 2025 Confirmation statement made on 2025-06-06 with no updates

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22/02/2522 February 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with no updates

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03/03/243 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with no updates

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27/02/2327 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/10/2126 October 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/06/206 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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30/03/2030 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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26/02/1926 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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23/02/1823 February 2018 REGISTERED OFFICE CHANGED ON 23/02/2018 FROM SUITE D203 DEAN CLOUGH BUSINESS PARK HALIFAX WEST YORKSHIRE HX3 5AX

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23/02/1823 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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01/03/171 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/07/1630 July 2016 Annual return made up to 6 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/03/167 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/06/157 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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30/01/1530 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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03/02/143 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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21/06/1321 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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21/06/1321 June 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM SUITE D203 DEAN CLOUGH BUSINESS PARK HALIFAX WEST YORKSHIRE HX3 5AX ENGLAND

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21/06/1321 June 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 2 CHISERLEY STILE HEBDEN BRIDGE WEST YORKSHIRE HX7 8SB ENGLAND

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05/11/125 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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21/08/1221 August 2012 Annual return made up to 6 June 2012 with full list of shareholders

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20/08/1220 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID PROTHEROE / 20/08/2012

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20/08/1220 August 2012 REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 2 CHISERLEY STILE HEBDEN BRIDGE WEST YORKSHIRE HX7 8SB ENGLAND

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20/08/1220 August 2012 REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 18 LENTILFIELD STREET HALIFAX WEST YORKSHIRE HX3 5PT

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28/12/1128 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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24/06/1124 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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28/03/1128 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID PROTHEROE / 06/06/2010

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01/07/101 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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19/01/1019 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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14/07/0914 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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26/08/0826 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADAM PROTHEROE / 26/08/2008

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26/08/0826 August 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 114 PEEL BROW RAMSBOTTOM BURY GREATER MANCHESTER BL0 0AU

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19/02/0819 February 2008 REGISTERED OFFICE CHANGED ON 19/02/08 FROM: CARRICK HOUSE, LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ

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06/06/076 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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