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PLATT & FISHWICK LIMITED

Company number 10765576

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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)
17 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
03 May 2024	SH06	Cancellation of shares. Statement of capital on 27 March 2024 GBP 750	View PDF Cancellation of shares. Statement of capital on 27 March 2024 GBP 750 - link opens in a new window - 4 pages (4 pages)
03 May 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 62,500 ANNOTATION Clarification a second filed SH03 was registered on 3/5/2024	View PDF Purchase of own shares. Shares purchased into treasury: GBP 62,500 ANNOTATION Clarification a second filed SH03 was registered on 3/5/2024 - link opens in a new window - 5 pages (5 pages)
05 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 27/03/2024 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Directors authority 27/03/2024 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Jul 2023	PSC07	Cessation of Robert Ian Armstrong as a person with significant control on 1 July 2023	View PDF Cessation of Robert Ian Armstrong as a person with significant control on 1 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	TM01	Termination of appointment of Robert Ian Armstrong as a director on 1 July 2023	View PDF Termination of appointment of Robert Ian Armstrong as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AP01	Appointment of Miss Helen Louise Armstrong as a director on 1 July 2023	View PDF Appointment of Miss Helen Louise Armstrong as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AP01	Appointment of Mr James Robert Armstrong as a director on 1 July 2023	View PDF Appointment of Mr James Robert Armstrong as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Feb 2020	TM01	Termination of appointment of Sandra Anne Finch as a director on 11 February 2020	View PDF Termination of appointment of Sandra Anne Finch as a director on 11 February 2020 - link opens in a new window - 1 page (1 page)
21 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jun 2018	AA01	Current accounting period extended from 31 May 2018 to 30 June 2018	View PDF Current accounting period extended from 31 May 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2018	CS01	10/05/18 Statement of Capital gbp 1000	View PDF 10/05/18 Statement of Capital gbp 1000 - link opens in a new window - 5 pages (5 pages)
22 Jun 2017	MR01	Registration of charge 107655760001, created on 22 June 2017	View PDF Registration of charge 107655760001, created on 22 June 2017 - link opens in a new window - 20 pages (20 pages)
11 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-11 GBP 1,000	View PDF Incorporation Statement of capital on 2017-05-11 GBP 1,000 - link opens in a new window - 37 pages (37 pages)

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PLATT & FISHWICK LIMITED

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