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PLATINUM PROPERTY PARTNERS LIMITED

Company number 07188735

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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)
23 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jul 2016 AD01 Registered office address changed from Lampeter Hotel Exeter Park Road Bournemouth BH2 5AY England to Platinum Park Exeter Park Road Bournemouth Dorset BH2 5AY on 4 July 2016
21 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 300
18 Mar 2016 CH01 Director's details changed for Mr Leslie William Spiers on 29 February 2016
18 Mar 2016 CH01 Director's details changed for Mr Steven Alain Bolton on 29 February 2016
29 Feb 2016 AD01 Registered office address changed from 23 Hinton Road Bournemouth Dorset BH1 2EF to Lampeter Hotel Exeter Park Road Bournemouth BH2 5AY on 29 February 2016
03 Feb 2016 AP01 Appointment of Leslie Spiers as a director on 1 January 2016
04 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
28 Oct 2015 MR01 Registration of charge 071887350002, created on 22 October 2015
23 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 30
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 CH01 Director's details changed for Mr Richard Michael George Davies on 1 May 2014
20 May 2014 CH01 Director's details changed for Mr Steven Alain Bolton on 1 May 2014
20 May 2014 CH01 Director's details changed for Mr Stephen Hogan on 1 May 2014
02 May 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 30
04 Feb 2014 AD01 Registered office address changed from 10-12 Barnes High Street London SW13 9LW England on 4 February 2014
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Dec 2013 CERTNM Company name changed platinum franchise services LIMITED\certificate issued on 02/12/13
  • RES15 ‐ Change company name resolution on 2013-11-29
02 Dec 2013 CONNOT Change of name notice
28 Nov 2013 MR01 Registration of charge 071887350001
08 Nov 2013 CH01 Director's details changed for Mr Richard Michael George Davies on 8 November 2013
27 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
27 Mar 2013 CH01 Director's details changed for Mr Stephen Hogan on 18 March 2013
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012