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PLATT & ASSOCIATES LIMITED

Company number 04519145

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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)
18 Nov 2015 AD01 Registered office address changed from Heritage House 34B North Cray Road Bexley Kent DA5 3LZ to 20 Little Britain London EC1A 7DH on 18 November 2015
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,002
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Aug 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,002
03 Jan 2014 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • GBP 1,002
10 Dec 2013 SH10 Particulars of variation of rights attached to shares
10 Dec 2013 SH08 Change of share class name or designation
10 Dec 2013 CC04 Statement of company's objects
10 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
05 Jul 2013 AD02 Register inspection address has been changed
05 Jul 2013 AD03 Register(s) moved to registered inspection location
14 Jan 2013 AD01 Registered office address changed from Heritage House 34 North Cray Road Bexley Kent DA5 3LZ on 14 January 2013
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
01 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
01 Sep 2011 CH03 Secretary's details changed for Egle Pielikyte on 27 August 2011
01 Sep 2011 CH01 Director's details changed for Alan Platt on 27 August 2011
12 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Apr 2011 AD01 Registered office address changed from 3 Kinellan Court Penn Road Beaconsfield Bucks HP9 2QA on 15 April 2011
19 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
07 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
07 Sep 2010 AP01 Appointment of Jeremy Simon Kevin Conlan as a director