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PLATINUM LACE (MANAGEMENT) LIMITED

Company number 06619812

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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 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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-31
22 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
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
  • GBP 100
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
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
  • GBP 2
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