PLATTS GROUP LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 Total exemption full accounts made up to 2024-12-31

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13/03/2513 March 2025 Confirmation statement made on 2025-02-25 with updates

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12/03/2512 March 2025 Change of details for Mr Bevan James Platt as a person with significant control on 2024-11-22

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12/03/2512 March 2025 Secretary's details changed for Mrs Joanne Susan Brookes on 2025-03-06

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-12-31

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29/02/2429 February 2024 Confirmation statement made on 2024-02-25 with no updates

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

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Memorandum and Articles of Association

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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14/11/2314 November 2023 Appointment of Mrs Joanne Susan Brookes as a director on 2023-11-14

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24/10/2324 October 2023 Total exemption full accounts made up to 2022-12-31

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15/06/2315 June 2023 Change of details for Mr Bevan James Platt as a person with significant control on 2023-06-15

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04/04/234 April 2023 Confirmation statement made on 2023-02-25 with no updates

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

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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

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15/07/2115 July 2021 Director's details changed for Mr Bevan James Platt on 2021-07-15

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15/07/2115 July 2021 Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG England to Platts of Marlow West Street Marlow Buckinghamshire SL7 2NJ on 2021-07-15

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

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26/02/2026 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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