COMPANY PLATT LIMITED filing history - Find and update company information

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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)
07 Jun 2018	TM01	Termination of appointment of Thomas Michael Lewis as a director on 1 March 2018	View PDF Termination of appointment of Thomas Michael Lewis as a director on 1 March 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2017	CS01	Confirmation statement made on 21 October 2017 with updates	View PDF Confirmation statement made on 21 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Nov 2016	CH01	Director's details changed for Thomas Michael Lewis on 4 November 2016	View PDF Director's details changed for Thomas Michael Lewis on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
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	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
25 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
14 Mar 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
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	View PDF Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100 - link opens in a new window - 6 pages (6 pages)
08 Dec 2014	AP01	Appointment of Mr Michael Platt as a director on 1 August 2014	View PDF Appointment of Mr Michael Platt as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
20 May 2014	TM01	Termination of appointment of Peter Morgan as a director	View PDF Termination of appointment of Peter Morgan as a director - link opens in a new window - 2 pages (2 pages)
20 May 2014	AP01	Appointment of Thomas Michael Lewis as a director	View PDF Appointment of Thomas Michael Lewis as a director - link opens in a new window - 3 pages (3 pages)
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	View PDF Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
04 Jun 2013	AD01	Registered office address changed from Commercial Business Centre 9 Victoria Street Rainhill Merseyside L35 0LB England on 4 June 2013	View PDF Registered office address changed from Commercial Business Centre 9 Victoria Street Rainhill Merseyside L35 0LB England on 4 June 2013 - link opens in a new window - 1 page (1 page)
25 Feb 2013	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	View PDF Current accounting period extended from 31 October 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
01 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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