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PLATT HOLDINGS LTD

Company number 12453083

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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)
25 Jul 2024 CH01 Director's details changed for Mr Ashley James Platt on 25 July 2024
25 Jul 2024 PSC04 Change of details for Mrs Sophie Platt as a person with significant control on 25 July 2024
25 Jul 2024 PSC04 Change of details for Mr Ashley James Platt as a person with significant control on 25 July 2024
25 Jul 2024 AD01 Registered office address changed from C/O Jobfinity, Suite 209, Cinnamon House, Cinnamon Park, Crab Lane, Fearnhead Warrington WA2 0XP England to C/O Atp Accountancy, Office 30, First Floor the Hive Wa1 27-31 Sankey Street Warrington Cheshire WA1 1XG on 25 July 2024
25 Jul 2024 CH01 Director's details changed for Mrs Sophie Platt on 25 July 2024
30 Mar 2024 PSC04 Change of details for Mrs Sophie Platt as a person with significant control on 9 November 2023
30 Mar 2024 PSC04 Change of details for Mr Ashley James Platt as a person with significant control on 9 November 2023
30 Mar 2024 AD01 Registered office address changed from C/O Jobfinity, Suite 215, Cinnamon House, Cinnamon Park, Crab Lane, Fearnhead Warrington WA2 0XP England to C/O Jobfinity, Suite 209, Cinnamon House, Cinnamon Park, Crab Lane, Fearnhead Warrington WA2 0XP on 30 March 2024
30 Mar 2024 CH01 Director's details changed for Mr Ashley James Platt on 9 November 2023
30 Mar 2024 CH01 Director's details changed for Mrs Sophie Platt on 9 November 2023
28 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
23 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
03 Jul 2022 AD01 Registered office address changed from 74 Delery Drive Padgate Warrington WA1 3DL England to C/O Jobfinity, Suite 215, Cinnamon House, Cinnamon Park, Crab Lane, Fearnhead Warrington WA2 0XP on 3 July 2022
16 May 2022 AP01 Appointment of Mrs Sophie Platt as a director on 6 May 2022
28 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
10 Feb 2022 AA Micro company accounts made up to 30 April 2021
21 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
13 Feb 2020 AA01 Current accounting period extended from 28 February 2021 to 30 April 2021
10 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-10
  • GBP 1
  • GBP 1