PLATTEN'S FISH & CHIPS LIMITED

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Company Documents

DateDescription
17/10/2517 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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15/10/2515 October 2025 NewAmended total exemption full accounts made up to 2024-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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05/12/245 December 2024 Confirmation statement made on 2024-11-27 with no updates

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03/12/243 December 2024 Director's details changed for Philip Charles Platten on 2024-11-25

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03/12/243 December 2024 Change of details for Mr Philip Charles Platten as a person with significant control on 2024-11-25

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/12/2315 December 2023 Confirmation statement made on 2023-11-27 with no updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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25/09/2325 September 2023 Appointment of Mr Luke Philip Platten as a secretary on 2023-09-25

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25/09/2325 September 2023 Termination of appointment of Celia Margaret Platten as a secretary on 2023-09-25

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-01-31

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30/11/2230 November 2022 Confirmation statement made on 2022-11-27 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/11/2130 November 2021 Confirmation statement made on 2021-11-27 with no updates

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15/11/2115 November 2021 Appointment of Mr Luke Philip Platten as a director on 2021-10-18

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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26/10/1826 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045927100001

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25/11/1525 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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18/11/1418 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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18/11/1318 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/11/1219 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/11/1123 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/11/1025 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES PLATTEN / 18/11/2009

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03/12/093 December 2009 Annual return made up to 18 November 2009 with full list of shareholders

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03/12/093 December 2009 SECRETARY'S CHANGE OF PARTICULARS / CELIA MARGARET PLATTEN / 18/11/2009

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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03/12/083 December 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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29/11/0729 November 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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04/12/064 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 DIRECTOR'S PARTICULARS CHANGED

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11/05/0611 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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02/12/052 December 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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08/12/048 December 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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22/11/0322 November 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04

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23/12/0223 December 2002 REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 2 THE CLOSE NORWICH NORFOLK NR1 4DJ

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27/11/0227 November 2002 NEW SECRETARY APPOINTED

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27/11/0227 November 2002 NEW DIRECTOR APPOINTED

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27/11/0227 November 2002 DIRECTOR RESIGNED

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27/11/0227 November 2002 SECRETARY RESIGNED

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18/11/0218 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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