PLATT AND HILL GROUP LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewDirector's details changed for David Stephen Hill on 2025-08-01

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15/05/2515 May 2025 Confirmation statement made on 2025-05-09 with updates

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24/09/2424 September 2024 Group of companies' accounts made up to 2023-12-31

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13/08/2413 August 2024 Secretary's details changed for Michelle Dawn Iwanowytsch on 2024-08-11

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13/08/2413 August 2024 Change of details for Mr John Richard Platt as a person with significant control on 2023-08-11

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13/08/2413 August 2024 Director's details changed for David Stephen Hill on 2023-07-27

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13/08/2413 August 2024 Director's details changed for David Stephen Hill on 2023-07-27

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13/08/2413 August 2024 Director's details changed for Andrew David Hill on 2024-08-13

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13/08/2413 August 2024 Director's details changed for Mr Nicholas Rowland Hill on 2024-08-11

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13/08/2413 August 2024 Director's details changed for Andrew David Hill on 2024-08-13

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13/08/2413 August 2024 Director's details changed for Mr Nicholas Rowland Hill on 2024-08-13

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13/08/2413 August 2024 Director's details changed for Michelle Dawn Iwanowytsch on 2024-08-13

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22/05/2422 May 2024 Confirmation statement made on 2024-05-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Group of companies' accounts made up to 2022-12-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Group of companies' accounts made up to 2021-12-31

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16/05/2216 May 2022 Confirmation statement made on 2022-05-09 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Cessation of Nicholas Rowland Hill as a person with significant control on 2018-01-12

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15/12/2115 December 2021 Notification of John Richard Platt as a person with significant control on 2021-09-30

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15/12/2115 December 2021 Cessation of John Philip Platt as a person with significant control on 2021-09-30

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14/12/2114 December 2021 Termination of appointment of John Philip Platt as a director on 2021-09-30

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29/09/2129 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/12/204 December 2020 REGISTERED OFFICE CHANGED ON 04/12/2020 FROM BELGRAVE MILL FITTON HILL ROAD OFF HONEYWELL DRIVE OLDHAM LANCASHIRE OL8 2LU UNITED KINGDOM

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04/12/204 December 2020 31/12/19 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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02/03/202 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109226270001

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/07/1926 July 2019 31/12/18 TOTAL EXEMPTION FULL

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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19/07/1819 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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09/05/189 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PHILIP PLATT

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15/01/1815 January 2018 12/01/18 STATEMENT OF CAPITAL GBP 64560

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18/09/1718 September 2017 18/09/17 STATEMENT OF CAPITAL GBP 64560

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18/08/1718 August 2017 CURRSHO FROM 31/08/2018 TO 31/12/2017

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18/08/1718 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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