PLATINUM PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-03 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Second filing of Confirmation Statement dated 2020-08-14 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | Second filing of Confirmation Statement dated 2020-08-14 |
| 20/09/2320 September 2023 | Notification of a person with significant control statement |
| 20/09/2320 September 2023 | Director's details changed for Mr Kleanthis Panayiotou Kiteow on 2023-09-20 |
| 20/09/2320 September 2023 | Notification of Kleanthis Panayiotou Kiteow as a person with significant control on 2020-07-31 |
| 20/09/2320 September 2023 | Cessation of Barbara Kiteow as a person with significant control on 2020-07-31 |
| 20/09/2320 September 2023 | Withdrawal of a person with significant control statement on 2023-09-20 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-03 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-08-14 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | Confirmation statement made on 2020-08-14 with updates |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA KITEOW |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/10/1519 October 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/09/144 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/09/1310 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/08/1217 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/08/1116 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED KLEANTHIS KITEOW |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KITEOW |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NATASHA LAZARI |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA MARIE LAZARI / 14/08/2010 |
| 02/09/102 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | RETURN MADE UP TO 14/08/06; NO CHANGE OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS |
| 22/12/0722 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0722 December 2007 | NEW DIRECTOR APPOINTED |
| 07/07/077 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/09/0524 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/09/046 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/036 December 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/12/022 December 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 90 HIGH ROAD LONDON N2 9EB |
| 08/09/028 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 06/12/006 December 2000 | ADOPT MEM AND ARTS 05/12/00 |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | SECRETARY RESIGNED |
| 06/12/006 December 2000 | REGISTERED OFFICE CHANGED ON 06/12/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 14/08/0014 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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