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PLATINUM ONE HOLDINGS LIMITED

Company number 05982898

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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)
07 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with updates
29 Apr 2024 AA Total exemption full accounts made up to 28 February 2024
14 Mar 2024 AD01 Registered office address changed from Canada House First Floor 20/20 Business Park Maidstone, Kent ME16 0LS United Kingdom to 11 Greens End Woolwich London SE18 6HX on 14 March 2024
10 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
12 Jun 2023 AA Total exemption full accounts made up to 28 February 2023
08 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with updates
09 Jun 2022 AA Total exemption full accounts made up to 28 February 2022
15 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
31 Jul 2021 AA Total exemption full accounts made up to 28 February 2021
30 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
26 Nov 2020 TM02 Termination of appointment of Aspirations Secretaries Limited as a secretary on 30 June 2020
05 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with updates
20 Oct 2020 AD01 Registered office address changed from Unit C7 Spectrum Business Estate, Anthonys Way Medway City Estate Rochester Kent ME2 4NP to Canada House First Floor 20/20 Business Park Maidstone, Kent ME16 0LS on 20 October 2020
27 May 2020 CH04 Secretary's details changed
26 May 2020 CH04 Secretary's details changed for Brisan Secretaries Limited on 10 April 2020
29 Nov 2019 AA Unaudited abridged accounts made up to 28 February 2019
11 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
30 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
16 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
15 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
10 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016
19 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
15 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015