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P AND S PLATT LIMITED

Company number 04270837

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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)
30 Sep 2015 TM01 Termination of appointment of Stephen William Platt as a director on 30 September 2015
29 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
26 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Oct 2014 TM01 Termination of appointment of Peter David James Platt as a director on 30 October 2014
31 Oct 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
22 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Oct 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
28 Sep 2011 CH01 Director's details changed for Mr Peter David James Platt on 1 January 2011
28 Sep 2011 CH01 Director's details changed for Mrs Susan Platt on 1 January 2011
10 May 2011 AD01 Registered office address changed from Petersfield Lodge Lower Street Horning Norfolk NR12 8PF on 10 May 2011
06 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
27 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Mrs Susan Platt on 15 August 2010
27 Aug 2010 CH01 Director's details changed for Mr Stephen William Platt on 15 August 2010
27 Aug 2010 CH03 Secretary's details changed for Susan Platt on 15 August 2010
27 Aug 2010 CH01 Director's details changed for Peter David James Platt on 15 August 2010
10 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
03 Dec 2009 CERTNM Company name changed petersfield investments LIMITED\certificate issued on 03/12/09
  • RES15 ‐ Change company name resolution on 2009-11-20
03 Dec 2009 CONNOT Change of name notice
08 Oct 2009 AR01 Annual return made up to 15 August 2009 with full list of shareholders
26 Jan 2009 AA Total exemption full accounts made up to 31 March 2008