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PLATT INVESTMENTS ADVISERS LTD

Company number 13626617

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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)
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
28 Jun 2024 AA01 Previous accounting period shortened from 31 May 2024 to 31 December 2023
23 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
23 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with updates
12 Oct 2023 CERTNM Company name changed shepards holidays LTD\certificate issued on 12/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-01
12 Oct 2023 TM01 Termination of appointment of Kathleen Trueman as a director on 1 October 2023
12 Oct 2023 PSC07 Cessation of Kathleen Trueman as a person with significant control on 9 September 2023
12 Oct 2023 PSC01 Notification of Salah Sharata as a person with significant control on 1 October 2023
12 Oct 2023 AP01 Appointment of Mr Salah Sharata as a director on 1 October 2023
12 Oct 2023 AD01 Registered office address changed from Brink House Bakestonedale Road Pott Shrigley Macclesfield Cheshire SK10 5RU United Kingdom to 51 Platt Court Wilmslow Road Manchester M14 5LT on 12 October 2023
16 Feb 2023 AA Micro company accounts made up to 31 May 2022
30 Dec 2022 CERTNM Company name changed active educational support LTD\certificate issued on 30/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-31
29 Dec 2022 AA01 Previous accounting period shortened from 30 September 2022 to 31 May 2022
29 Dec 2022 CS01 Confirmation statement made on 29 December 2022 with updates
29 Dec 2022 TM01 Termination of appointment of Salaheddin Sharata as a director on 31 October 2022
29 Dec 2022 PSC07 Cessation of Salaheddin Sharata as a person with significant control on 31 October 2022
29 Dec 2022 AP01 Appointment of Mrs Kathleen Trueman as a director on 31 October 2022
29 Dec 2022 PSC01 Notification of Kathleen Trueman as a person with significant control on 31 October 2022
29 Dec 2022 AD01 Registered office address changed from Lava House First Floor 59 Cheetham Hill Road Manchester M4 4FS England to Brink House Bakestonedale Road Pott Shrigley Macclesfield Cheshire SK10 5RU on 29 December 2022
28 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
19 Jul 2022 CH01 Director's details changed for Mr Salaheddin Sharata on 10 July 2022
19 Jul 2022 PSC04 Change of details for Mr Salaheddin Sharata as a person with significant control on 10 July 2022
19 Jul 2022 AD01 Registered office address changed from 19 Northcote Avenue Wythenshawe Manchester M22 9AJ England to Lava House First Floor 59 Cheetham Hill Road Manchester M4 4FS on 19 July 2022
16 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-16
  • GBP 150