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PLATINUM WINDOWS NE LTD

Company number 12823338

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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)
09 Apr 2024 CH01 Director's details changed for Mrs Tracy Jane Parker on 9 April 2024
09 Apr 2024 PSC04 Change of details for Mrs Tracy Jane Parker as a person with significant control on 9 April 2024
10 Sep 2023 CERTNM Company name changed 1ST choice N.E. LIMITED\certificate issued on 10/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-06
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
17 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
21 Nov 2022 AD01 Registered office address changed from 301a Sunderland Road South Shields Tyne & Wear NE34 6RB United Kingdom to Mistral House Silverlink Business Park Wallsend Newcastle upon Tyne NE28 9NX on 21 November 2022
28 Sep 2022 CS01 Confirmation statement made on 18 August 2022 with updates
28 Sep 2022 TM01 Termination of appointment of Paul Lowes as a director on 22 September 2022
28 Sep 2022 TM02 Termination of appointment of Paul Lowes as a secretary on 22 September 2022
28 Sep 2022 PSC04 Change of details for Mrs Tracy Jane Parker as a person with significant control on 22 September 2022
28 Sep 2022 PSC07 Cessation of Paul Lowes as a person with significant control on 22 September 2022
12 Apr 2022 AA Accounts for a dormant company made up to 31 August 2021
28 Sep 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
19 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-19
  • GBP 100