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PLATINUM HEAT & BOILER SERVICES LIMITED

Company number 12143140

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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)
09 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with updates
28 Feb 2024 PSC04 Change of details for Mr Sean Stuart Ellis as a person with significant control on 28 February 2024
28 Feb 2024 AD01 Registered office address changed from Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB England to C O Swinton Accountants Park Farm Business Park Park Farm Hotel, Norwich Road Hethersett, Norwich NR9 3DL on 28 February 2024
28 Feb 2024 CH04 Secretary's details changed for Anglia Secretaries Limited on 28 February 2024
28 Feb 2024 CH01 Director's details changed for Mr Sean Stuart Ellis on 28 February 2024
12 Jan 2024 AA Micro company accounts made up to 31 August 2023
09 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with updates
04 Nov 2022 AA Micro company accounts made up to 31 August 2022
08 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
04 Jul 2022 PSC04 Change of details for Mr Sean Stuart Ellis as a person with significant control on 4 July 2022
04 Jul 2022 CH01 Director's details changed for Mr Sean Stuart Ellis on 4 July 2022
23 Nov 2021 AA Micro company accounts made up to 31 August 2021
06 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
04 Nov 2020 AA Micro company accounts made up to 31 August 2020
20 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
22 Oct 2019 AP04 Appointment of Anglia Secretaries Limited as a secretary on 22 October 2019
07 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-07
  • GBP 10