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PLATANE LIMITED

Company number 05291574

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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 Dec 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018
22 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
06 Nov 2018 AD01 Registered office address changed from 125 High Street Odiham Hook Hampshire RG29 1LA to Goddard & Co Church Street Odiham Hook Hampshire RG29 1LU on 6 November 2018
11 Jul 2018 CH01 Director's details changed for Mr Simon Patrick Riviere on 11 July 2018
11 Jul 2018 PSC04 Change of details for Mr Simon Patrick Riviere as a person with significant control on 11 July 2018
11 Jul 2018 PSC04 Change of details for Mrs Clair Nicola Riviere as a person with significant control on 11 July 2018
28 Dec 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
13 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
01 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 June 2017
21 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
23 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Dec 2015 CH01 Director's details changed for Mr Simon Patrick Riviere on 1 December 2015
20 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 3
12 Jan 2015 CH01 Director's details changed for Mr Simon Patrick Riviere on 12 January 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 3
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 10 January 2014
  • GBP 3.00
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
15 Feb 2012 CH01 Director's details changed for Mr Simon Patrick Riviere on 13 February 2012
24 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders