Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Oct 2023 |
DS01 |
Application to strike the company off the register
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26 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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17 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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19 Apr 2022 |
AP02 |
Appointment of Candlelight Homecare Services Limited as a director on 12 November 2021
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19 Apr 2022 |
CERTNM |
Company name changed theplattsgroup LTD\certificate issued on 19/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-14
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14 Apr 2022 |
PSC02 |
Notification of Candlelight Homecare Services Limited as a person with significant control on 14 April 2022
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14 Apr 2022 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 12 November 2021
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14 Apr 2022 |
AP01 |
Appointment of Mr Mark Catley-Day as a director on 12 November 2021
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14 Apr 2022 |
AP01 |
Appointment of Ms Cherry Ann Louise Catley-Day as a director on 12 November 2021
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14 Apr 2022 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 12 November 2021
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14 Apr 2022 |
AP01 |
Appointment of Mr James Catley-Day as a director on 12 November 2021
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14 Apr 2022 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Candlelight House King Street Glastonbury Somerset BA6 9JY on 14 April 2022
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13 Oct 2021 |
PSC01 |
Notification of Bryan Anthony Thornton as a person with significant control on 7 October 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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12 Oct 2021 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 7 October 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 7 October 2021
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07 Oct 2021 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 15 August 2021
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15 Aug 2021 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 15 August 2021
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15 Aug 2021 |
AD01 |
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 15 August 2021
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05 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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