OUR FAMILY COMMERCIAL PROPERTY LIMITED

Company number 09800838

Date	Type	Description	View / Download
28 Dec 2018	CERTNM	Company name changed balderstone industrial asset management LIMITED\certificate issued on 28/12/18 CONNOT ‐ Change of name notice	(3 pages)
05 Nov 2018	CS01	Confirmation statement made on 29 September 2018 with updates	(4 pages)
05 Nov 2018	AD01	Registered office address changed from Platinum House Bailey Road Trafford Park Manchester M17 1SA United Kingdom to Balderstone Hall Balderstone Lane Balderstone Blackburn Lancashire BB2 7LA on 5 November 2018	(1 page)
29 Oct 2018	MA	Memorandum and Articles of Association	(19 pages)
29 Oct 2018	CERTNM	Company name changed platinum international asset management LIMITED\certificate issued on 29/10/18 CONNOT ‐ Change of name notice	(3 pages)
19 Oct 2018	PSC07	Cessation of Platinum International Group Limited as a person with significant control on 2 October 2018	(3 pages)
19 Oct 2018	PSC02	Notification of Our Family Group Ltd as a person with significant control on 2 October 2018	(4 pages)
09 Oct 2018	AA	Audited abridged accounts made up to 30 April 2018	(8 pages)
04 Oct 2018	TM02	Termination of appointment of Kirsty Mcewan as a secretary on 2 October 2018	(1 page)
04 Oct 2018	TM01	Termination of appointment of Stuart Dale as a director on 2 October 2018	(1 page)
04 Oct 2018	TM01	Termination of appointment of Stewart Desmond Taylor as a director on 2 October 2018	(1 page)
04 Oct 2018	AP03	Appointment of Ms Chelsea Kempshall as a secretary on 2 October 2018	(2 pages)
22 Jan 2018	CH03	Secretary's details changed for Mrs Kirsty Brookes on 22 January 2018	(1 page)
20 Dec 2017	AA	Audited abridged accounts made up to 30 April 2017	(7 pages)
10 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
28 Mar 2017	MR01	Registration of charge 098008380002, created on 23 March 2017	(8 pages)
30 Jan 2017	AA	Full accounts made up to 30 April 2016	(7 pages)
20 Jan 2017	AA01	Previous accounting period shortened from 30 September 2016 to 30 April 2016	(1 page)
06 Dec 2016	CERTNM	Company name changed platinum asset management (europe) LIMITED\certificate issued on 06/12/16 RES15 ‐ Change company name resolution on 2016-12-02	(2 pages)
06 Dec 2016	CONNOT	Change of name notice	(2 pages)
31 Oct 2016	MR01	Registration of charge 098008380001, created on 28 October 2016	(7 pages)
20 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(6 pages)
19 Nov 2015	AP01	Appointment of Mr Stuart Dale as a director on 16 November 2015	(2 pages)
17 Nov 2015	CH03	Secretary's details changed for Kirsty Mcewan on 16 November 2015	(1 page)
17 Nov 2015	AP01	Appointment of Mrs Danielle Warren as a director on 16 November 2015	(2 pages)