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PLATONOFF & HARRIS LIMITED

Company number 02704053

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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)
14 Mar 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 September 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Apr 2017 CH01 Director's details changed for Mr Brian Ervin Fearn on 13 April 2017
27 Apr 2017 CH03 Secretary's details changed for Mrs Anne Elizabeth Robertson on 13 April 2017
25 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jul 2016 AD01 Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to Janelle House Hartham Lane Hertford SG14 1QN on 13 July 2016
01 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 12,500
06 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 12,500
23 Mar 2015 AA01 Previous accounting period extended from 30 June 2014 to 31 December 2014
15 Dec 2014 AD01 Registered office address changed from 5 Luke Street London EC2A 4PX to 55 Loudoun Road St John's Wood London NW8 0DL on 15 December 2014
24 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 12,500
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Aug 2013 MR04 Satisfaction of charge 3 in full
07 Aug 2013 MR04 Satisfaction of charge 2 in full
28 May 2013 MR01 Registration of charge 027040530004
10 Apr 2013 AA Accounts for a small company made up to 30 June 2012
03 Apr 2013 AR01 Annual return made up to 31 March 2013
02 Apr 2013 CH03 Secretary's details changed for Mrs Anne Elizabeth Robertson on 28 March 2013
02 Apr 2013 CH01 Director's details changed for Mr Brian Ervin Fearn on 28 March 2013
03 Apr 2012 AA Full accounts made up to 30 June 2011
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders