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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)
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
27 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
01 Nov 2013 TM02 Termination of appointment of Oak Credit & Finance Limited as a secretary
01 Nov 2013 CH04 Secretary's details changed for Brisan Secretaries Limited on 20 August 2013
01 Nov 2013 AP04 Appointment of Brisan Secretaries Limited as a secretary
31 Dec 2012 AA Total exemption small company accounts made up to 28 February 2012
08 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
31 Jan 2012 AA01 Current accounting period extended from 31 January 2012 to 28 February 2012
20 Jan 2012 AR01 Annual return made up to 31 October 2011 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Nov 2011 AD01 Registered office address changed from 244 Robin Hood Lane, Blue Bell Hill, Chatham Kent ME5 9JY on 8 November 2011
21 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
30 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
06 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Jagtar Cheema on 1 November 2009
06 Nov 2009 CH04 Secretary's details changed for Oak Credit & Finance Limited on 1 November 2009
19 Nov 2008 363a Return made up to 31/10/08; full list of members
27 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
11 Jan 2008 225 Accounting reference date extended from 31/10/07 to 31/01/08
11 Jan 2008 363a Return made up to 31/10/07; full list of members
26 Mar 2007 288c Director's particulars changed
28 Feb 2007 288c Director's particulars changed