PROTECTOR MIDLANDS LIMITED
| Status | ACTIVE |
| Company No. | 12554239 |
| Category | Private Limited Company |
| Incorporated | 14 Apr 2020 |
| Age | 4 years, 1 month, 4 days |
| Jurisdiction | England Wales |
SUMMARY
PROTECTOR MIDLANDS LIMITED is an active private limited company with number 12554239. It was incorporated 4 years, 1 month, 4 days ago, on 14 April 2020. The company address is Protector House Station Approach Protector House Station Approach, Gateshead, NE11 0ZF, United Kingdom.
Company Fillings
Accounts with accounts type small
Date: 17 May 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 01 May 2024
Action Date: 10 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-10
Officer name: Frank Argenbright Jr
Documents
Appoint person director company with name date
Date: 01 May 2024
Action Date: 10 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Karan Ishwar
Appointment date: 2024-04-10
Documents
Termination director company with name termination date
Date: 29 Jan 2024
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Trigg
Termination date: 2023-12-01
Documents
Change account reference date company current shortened
Date: 21 Nov 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2024-03-31
New date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 06 Sep 2023
Action Date: 06 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jul 2023
Action Date: 24 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-07-24
Charge number: 125542390001
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jul 2023
Action Date: 24 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 125542390002
Charge creation date: 2023-07-24
Documents
Confirmation statement with no updates
Date: 15 May 2023
Action Date: 13 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-13
Documents
Appoint person director company with name date
Date: 24 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-16
Officer name: Mr Jason Trigg
Documents
Appoint person director company with name date
Date: 24 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ernie Patterson
Appointment date: 2022-11-16
Documents
Termination director company with name termination date
Date: 24 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tracy Virgo
Termination date: 2022-11-16
Documents
Termination director company with name termination date
Date: 24 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-16
Officer name: Kenneth Slater
Documents
Change to a person with significant control
Date: 31 Aug 2022
Action Date: 11 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Midlands Asset Protection Ltd
Change date: 2021-05-11
Documents
Accounts with accounts type small
Date: 26 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 10 Jun 2022
Action Date: 13 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-13
Documents
Accounts with accounts type small
Date: 30 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change account reference date company previous shortened
Date: 22 Jun 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-04-30
New date: 2021-03-31
Documents
Confirmation statement with updates
Date: 20 May 2021
Action Date: 13 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-13
Documents
Resolution
Date: 02 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Sep 2020
Action Date: 17 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-17
Officer name: Ms Hazel Audrey Ward-Lons
Documents
Change to a person with significant control
Date: 27 Aug 2020
Action Date: 17 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-08-17
Psc name: The Protector Group Limited
Documents
Notification of a person with significant control
Date: 27 Aug 2020
Action Date: 17 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Midlands Asset Protection Ltd
Notification date: 2020-08-17
Documents
Capital allotment shares
Date: 27 Aug 2020
Action Date: 17 Aug 2020
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2020-08-17
Documents
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