PLATINUM LACE (MANAGEMENT) LIMITED
Company number 06619812
- Company Overview for PLATINUM LACE (MANAGEMENT) LIMITED (06619812)
- Filing history for PLATINUM LACE (MANAGEMENT) LIMITED (06619812)
- People for PLATINUM LACE (MANAGEMENT) LIMITED (06619812)
- Charges for PLATINUM LACE (MANAGEMENT) LIMITED (06619812)
- More for PLATINUM LACE (MANAGEMENT) LIMITED (06619812)
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) |
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07 Mar 2019 | CH03 | Secretary's details changed for Simon Gordon on 14 February 2019 | |
06 Mar 2019 | AD01 | Registered office address changed from Clarendon House Shenley Road Borehamwood Hertfordshire WD6 1AG to Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ on 6 March 2019 | |
30 Nov 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
26 Sep 2018 | AA01 | Previous accounting period shortened from 30 December 2017 to 29 December 2017 | |
20 Jul 2018 | CS01 | Confirmation statement made on 13 July 2018 with no updates | |
21 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
25 Aug 2017 | CS01 | Confirmation statement made on 13 July 2017 with no updates | |
18 Aug 2016 | AA | Accounts for a dormant company made up to 30 December 2015 | |
13 Jul 2016 | CS01 | Confirmation statement made on 13 July 2016 with updates | |
26 May 2016 | MR01 | Registration of charge 066198120001, created on 12 May 2016 | |
23 Dec 2015 | AA | Accounts for a dormant company made up to 30 December 2014 | |
25 Sep 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 | |
18 Aug 2015 | CERTNM |
Company name changed platinum lace leicester square LIMITED\certificate issued on 18/08/15
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22 Jul 2015 | AR01 |
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
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26 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
30 Jul 2014 | AR01 |
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
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25 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
17 Jul 2013 | AR01 |
Annual return made up to 13 June 2013 with full list of shareholders
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03 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
03 Jul 2012 | AR01 | Annual return made up to 13 June 2012 with full list of shareholders | |
26 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
01 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 31 August 2010
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21 Jun 2011 | AA01 | Previous accounting period shortened from 31 December 2011 to 31 December 2010 | |
20 Jun 2011 | AR01 | Annual return made up to 13 June 2011 with full list of shareholders | |
02 Dec 2010 | AP03 | Appointment of Simon Gordon as a secretary |