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PROTEA CAPITAL HOLDINGS LIMITED

Company number 10140591

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2023	AD01	Registered office address changed from 2 Gateway Industrial Estate Hythe Road London NW10 6RJ England to White Hart Depot Ruislip Road Northolt UB5 5AX on 31 December 2023	View PDF Registered office address changed from 2 Gateway Industrial Estate Hythe Road London NW10 6RJ England to White Hart Depot Ruislip Road Northolt UB5 5AX on 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AA	Unaudited abridged accounts made up to 29 November 2022	View PDF Unaudited abridged accounts made up to 29 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	TM01	Termination of appointment of Andrew Claude Palmer as a director on 25 November 2022	View PDF Termination of appointment of Andrew Claude Palmer as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Nov 2022	AA	Micro company accounts made up to 29 November 2021	View PDF Micro company accounts made up to 29 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2022	AA	Micro company accounts made up to 29 November 2020	View PDF Micro company accounts made up to 29 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2021	AA01	Current accounting period shortened from 30 November 2020 to 29 November 2020	View PDF Current accounting period shortened from 30 November 2020 to 29 November 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AP01	Appointment of Mr Andrew Claude Palmer as a director on 1 June 2021	View PDF Appointment of Mr Andrew Claude Palmer as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Nov 2020	CS01	Confirmation statement made on 25 November 2020 with no updates	View PDF Confirmation statement made on 25 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AD01	Registered office address changed from 14 the Vale Ruislip Middlesex HA4 0SG United Kingdom to 2 Gateway Industrial Estate Hythe Road London NW10 6RJ on 16 November 2020	View PDF Registered office address changed from 14 the Vale Ruislip Middlesex HA4 0SG United Kingdom to 2 Gateway Industrial Estate Hythe Road London NW10 6RJ on 16 November 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	CS01	Confirmation statement made on 25 November 2019 with no updates	View PDF Confirmation statement made on 25 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	View PDF Confirmation statement made on 25 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	AD02	Register inspection address has been changed to 2 Gateway Industrial Estate Hythe Road London NW10 6RJ	View PDF Register inspection address has been changed to 2 Gateway Industrial Estate Hythe Road London NW10 6RJ - link opens in a new window - 1 page (1 page)
31 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	View PDF Confirmation statement made on 25 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 5 pages (5 pages)

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PROTEA CAPITAL HOLDINGS LIMITED

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