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PLATT AND HILL LIMITED

Company number 00060275

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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)
04 Jul 2017 PSC04 Change of details for Mr John Philip Platt as a person with significant control on 4 July 2017
04 Jul 2017 CH01 Director's details changed for David Stephen Hill on 17 June 2017
04 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
04 Jul 2017 PSC01 Notification of David Stephen Hill as a person with significant control on 22 June 2016
04 Jul 2017 CH01 Director's details changed for David Stephen Hill on 17 June 2017
04 Jul 2017 PSC01 Notification of John Philip Platt as a person with significant control on 22 June 2016
16 Jun 2017 AA Accounts for a small company made up to 31 December 2016
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 9 November 2016
  • GBP 64,560
08 Mar 2017 SH03 Purchase of own shares.
18 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 99,250
01 Jun 2016 AA Full accounts made up to 31 December 2015
07 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 99,250
04 Feb 2015 CH01 Director's details changed for Andrew David Hill on 8 January 2015
04 Feb 2015 CH01 Director's details changed for John Richard Platt on 8 January 2015
16 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 99,250
19 May 2014 CH01 Director's details changed for Mr Nicholas Rowland Hill on 16 May 2014
30 Apr 2014 AA Accounts for a medium company made up to 31 December 2013
20 Mar 2014 AP01 Appointment of Mr Nicholas Rowland Hill as a director
17 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
19 Apr 2013 AA Accounts for a medium company made up to 31 December 2012
03 Apr 2013 TM01 Termination of appointment of Anthony Hill as a director
23 Aug 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
17 Apr 2012 AA Accounts for a medium company made up to 31 December 2011
16 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 June 2011