COMPANY PLATT LIMITED

Company number 07818526

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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)
20 Aug 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-08-13
This document is being processed and will be available in 5 days.
20 Aug 2019 CONNOT Change of name notice
This document is being processed and will be available in 5 days.
02 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
07 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 21/10/2018
12 Dec 2018 SH08 Change of share class name or designation
12 Dec 2018 SH06 Cancellation of shares. Statement of capital on 1 March 2018
  • GBP 75.00
12 Dec 2018 SH03 Purchase of own shares.
31 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 07/02/2019.
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Jun 2018 TM01 Termination of appointment of Thomas Michael Lewis as a director on 1 March 2018
30 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
04 Nov 2016 CH01 Director's details changed for Thomas Michael Lewis on 4 November 2016
31 May 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Dec 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 100
25 May 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Mar 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
12 Dec 2014 CERTNM Company name changed platt morgan LIMITED\certificate issued on 12/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-10
08 Dec 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
08 Dec 2014 AP01 Appointment of Mr Michael Platt as a director on 1 August 2014
12 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 TM01 Termination of appointment of Peter Morgan as a director
20 May 2014 AP01 Appointment of Thomas Michael Lewis as a director
29 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100