PROCTOR HOUSE NEWCASTLE LLP
ActiveCompany no. OC383269 · Limited liability partnership · Incorporated 11 Mar 2013
Filings
Original documents filed with Companies House · 107 filings
2026
15 Oct 2026
Accounts
Total exemption full accounts made up to 3 Apr 2026
Filed on paper · 12 pages
18 Mar 2026
Confirmation
Confirmation statement made on 11 Mar 2026 with no updates
PDF · 3 pages
12 Feb 2026
Ownership
Change of details for Consortium Investment Management Llp as a person with significant control on 1 Feb 2026
PDF · 2 pages
2025
19 Dec 2025
Accounts
Total exemption full accounts made up to 5 Apr 2025
Filed on paper · 12 pages
16 Aug 2025
Address
Registered office address changed from First Floor 11 Argyll Street London W1F 7th United Kingdom to 1 Church Street Amersham HP7 0DB on 16 Aug 2025
PDF · 1 page
14 Apr 2025
Confirmation
Confirmation statement made on 11 Mar 2025 with no updates
PDF · 3 pages
2024
28 Nov 2024
Accounts
Total exemption full accounts made up to 5 Apr 2024
Filed on paper · 12 pages
15 Apr 2024
Confirmation
Confirmation statement made on 11 Mar 2024 with no updates
PDF · 3 pages
2 Feb 2024
Accounts
Total exemption full accounts made up to 5 Apr 2023
Filed on paper · 12 pages
2023
17 Apr 2023
Confirmation
Confirmation statement made on 11 Mar 2023 with no updates
PDF · 3 pages
20 Jan 2023
Officers
Termination of appointment of Luke Paul Young as a member on 20 Jan 2023
PDF · 1 page
20 Jan 2023
Officers
Termination of appointment of Geoffrey David Sinclair as a member on 20 Jan 2023
PDF · 1 page
20 Jan 2023
Officers
Termination of appointment of Wayne Mark Rooney as a member on 20 Jan 2023
PDF · 1 page
20 Jan 2023
Officers
Termination of appointment of Michael Thomas Turner as a member on 20 Jan 2023
PDF · 1 page
20 Jan 2023
Officers
Termination of appointment of Leon Osman as a member on 20 Jan 2023
PDF · 1 page
20 Jan 2023
Officers
Termination of appointment of Simona Mucha as a member on 20 Jan 2023
PDF · 1 page
20 Jan 2023
Officers
Termination of appointment of Kieran Edward Richardson as a member on 20 Jan 2023
PDF · 1 page
20 Jan 2023
Officers
Termination of appointment of Nicholas Flavelle Merriman as a member on 20 Jan 2023
PDF · 1 page
20 Jan 2023
Officers
Termination of appointment of Roberto Martinez as a member on 20 Jan 2023
PDF · 1 page
20 Jan 2023
Officers
Termination of appointment of Dean Edward Marney as a member on 20 Jan 2023
PDF · 1 page
20 Jan 2023
Officers
Termination of appointment of Lucas Pezzini Leiva Pezzini as a member on 20 Jan 2023
PDF · 1 page
20 Jan 2023
Officers
Termination of appointment of Timothy Michael Krul as a member on 20 Jan 2023
PDF · 1 page
20 Jan 2023
Officers
Termination of appointment of Anthony James Hibbert as a member on 20 Jan 2023
PDF · 1 page
20 Jan 2023
Officers
Termination of appointment of Nikica Jelavic as a member on 20 Jan 2023
PDF · 1 page
20 Jan 2023
Officers
Termination of appointment of Daniel Fox as a member on 20 Jan 2023
PDF · 1 page
Showing 1–25 of 107 filings. Documents open on Companies House in a new tab.