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PLATFORM NEW HOMES LIMITED

Company number 03761768

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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)
08 Apr 2019 CC04 Statement of company's objects
29 Mar 2019 AP01 Appointment of Mr Christopher John Huntbatch as a director on 26 March 2019
28 Mar 2019 AP01 Appointment of Mr Denis Albert Thompson as a director on 27 March 2019
28 Mar 2019 AP01 Appointment of Mr Mark Gordon Davies as a director on 26 March 2019
28 Mar 2019 AP01 Appointment of Ms Helen Southwell as a director on 26 March 2019
28 Mar 2019 AP01 Appointment of Mr David Wayne Clark as a director on 26 March 2019
28 Mar 2019 AP01 Appointment of Ms Jennifer Gertrude Wood as a director on 26 March 2019
27 Mar 2019 AP01 Appointment of Mr Stephen John Dyson as a director on 26 March 2019
27 Mar 2019 AP01 Appointment of Mr Philip Ronald Dearing as a director on 26 March 2019
27 Mar 2019 PSC07 Cessation of Waterloo Housing Group Limited as a person with significant control on 26 March 2019
27 Mar 2019 PSC02 Notification of Platform Housing Group Limited as a person with significant control on 26 March 2019
12 Dec 2018 TM02 Termination of appointment of Andrew Howarth as a secretary on 11 December 2018
12 Dec 2018 AP03 Appointment of Mr Andrew Bush as a secretary on 11 December 2018
22 Nov 2018 TM02 Termination of appointment of Dermot Mcroberts as a secretary on 13 November 2018
22 Nov 2018 AP03 Appointment of Mr Andrew Howarth as a secretary on 13 November 2018
22 Nov 2018 AA Accounts for a small company made up to 31 March 2018
20 Sep 2018 TM01 Termination of appointment of Janet Russum Ford as a director on 18 September 2018
05 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
03 Nov 2017 AA Accounts for a small company made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
30 Mar 2017 TM01 Termination of appointment of Brian Burnett as a director on 21 March 2017
04 Nov 2016 AA Full accounts made up to 31 March 2016
13 Jul 2016 AP01 Appointment of Prof Janet Russum Ford as a director on 28 June 2016
02 Jun 2016 CH01 Director's details changed for Mr Brian Burnett on 2 June 2016
26 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100