PLATFORM NEW HOMES LIMITED

Company number 03761768 · Monitor this company

Active

181 filings

Date	Filing
3 Aug 2026	Termination of appointment of Anthony Neil King as a director on 2026-07-31 · 1 page	View document
9 Jul 2026	Registration of charge 037617680005, created on 2026-07-01 · 23 pages	View document
1 Jul 2026	Appointment of Mrs Eleanor Madeleine Emslie-Bowden as a director on 2026-07-01 · 2 pages	View document
1 Jul 2026	Appointment of Mr Patrick Glenroy Ricketts as a director on 2026-07-01 · 2 pages	View document
1 Jul 2026	Appointment of Ms Gaylene Jennefer Kendall as a director on 2026-07-01 · 2 pages	View document
27 May 2026	Termination of appointment of Paula Smith as a director on 2026-05-26 · 1 page	View document
2 Apr 2026	Confirmation statement made on 2026-03-31 with no updates · 3 pages	View document
1 Apr 2026	Termination of appointment of John Richard Mclean Weguelin as a director on 2026-03-31 · 1 page	View document
2 Feb 2026	Termination of appointment of Elizabeth Mary Froude as a director on 2026-01-31 · 1 page	View document
2 Jan 2026	Appointment of Ms Helen Lucy Gillett as a director on 2026-01-01 · 2 pages	View document
15 Dec 2025	Registration of charge 037617680004, created on 2025-12-09 · 23 pages	View document
11 Aug 2025	Full accounts made up to 2025-03-31 · 15 pages	View document
31 Mar 2025	Confirmation statement made on 2025-03-31 with no updates · 3 pages	View document
3 Feb 2025	Termination of appointment of Jane Mary Wynne as a director on 2025-01-31 · 1 page	View document
3 Feb 2025	Appointment of Ms Sara Waller as a director on 2025-02-01 · 2 pages	View document
18 Aug 2024	Full accounts made up to 2024-03-31 · 14 pages	View document
31 Jul 2024	Registration of charge 037617680002, created on 2024-07-24 · 22 pages	View document
31 Jul 2024	Registration of charge 037617680003, created on 2024-07-24 · 22 pages	View document
24 Jul 2024	Termination of appointment of Helen Southwell as a director on 2024-07-23 · 1 page	View document
6 Jun 2024	Appointment of Mrs Mandy Dawn Clarke as a director on 2024-06-01 · 2 pages	View document
2 Apr 2024	Confirmation statement made on 2024-03-31 with no updates · 3 pages	View document
12 Dec 2023	Appointment of Mr Ian Simon Ailles as a director on 2023-12-01 · 2 pages	View document
2 Oct 2023	Termination of appointment of George Sebastian Matthew Bull as a director on 2023-09-30 · 1 page	View document
8 Sep 2023	Full accounts made up to 2023-03-31 · 14 pages	View document
27 Jul 2023	Termination of appointment of David Wayne Clark as a director on 2023-07-26 · 1 page	View document
12 May 2023	Registration of charge 037617680001, created on 2023-05-03 · 24 pages	View document
4 Apr 2023	Appointment of Mrs Jane Mary Wynne as a director on 2023-04-01 · 2 pages	View document
3 Apr 2023	Confirmation statement made on 2023-03-31 with no updates · 3 pages	View document
12 Nov 2021	Resolutions	View document
12 Nov 2021	Resolutions · 1 page	View document
12 Nov 2021	Memorandum and Articles of Association · 29 pages	View document
3 Jun 2020	DIRECTOR APPOINTED MR GEORGE SEBASTIAN MATTHEW BULL	View document
28 May 2020	DIRECTOR APPOINTED MS PAULA SMITH	View document
7 Apr 2020	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES	View document
13 Jan 2020	DIRECTOR APPOINTED MR JOHN RICHARD MCLEAN WEGUELIN	View document
13 Dec 2019	FULL ACCOUNTS MADE UP TO 31/03/19	View document
25 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUNTBATCH	View document
26 Sep 2019	DIRECTOR APPOINTED MS ELIZABETH MARY FROUDE	View document
20 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES	View document
20 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR DENIS THOMPSON	View document
11 Apr 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES	View document
8 Apr 2019	ADOPT ARTICLES 26/03/2019	View document
8 Apr 2019	STATEMENT OF COMPANY'S OBJECTS	View document
29 Mar 2019	DIRECTOR APPOINTED MR CHRISTOPHER JOHN HUNTBATCH	View document
28 Mar 2019	DIRECTOR APPOINTED MS JENNIFER GERTRUDE WOOD	View document
28 Mar 2019	DIRECTOR APPOINTED MR DENIS ALBERT THOMPSON	View document
28 Mar 2019	DIRECTOR APPOINTED MR MARK GORDON DAVIES	View document
28 Mar 2019	DIRECTOR APPOINTED MS HELEN SOUTHWELL	View document
28 Mar 2019	DIRECTOR APPOINTED MR DAVID WAYNE CLARK	View document
27 Mar 2019	CESSATION OF WATERLOO HOUSING GROUP LIMITED AS A PSC	View document
27 Mar 2019	DIRECTOR APPOINTED MR STEPHEN JOHN DYSON	View document
27 Mar 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLATFORM HOUSING GROUP LIMITED	View document
27 Mar 2019	DIRECTOR APPOINTED MR PHILIP RONALD DEARING	View document
12 Dec 2018	SECRETARY APPOINTED MR ANDREW BUSH	View document
12 Dec 2018	APPOINTMENT TERMINATED, SECRETARY ANDREW HOWARTH	View document
22 Nov 2018	APPOINTMENT TERMINATED, SECRETARY DERMOT MCROBERTS	View document
22 Nov 2018	SECRETARY APPOINTED MR ANDREW HOWARTH	View document
22 Nov 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18	View document
20 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR JANET FORD	View document
5 Apr 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES	View document
3 Nov 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17	View document
12 Apr 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES	View document
30 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR BRIAN BURNETT	View document
4 Nov 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
13 Jul 2016	DIRECTOR APPOINTED PROF JANET RUSSUM FORD	View document
2 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BURNETT / 02/06/2016	View document
26 Apr 2016	Annual return made up to 31 March 2016 with full list of shareholders	View document
6 Nov 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
16 Apr 2015	Annual return made up to 31 March 2015 with full list of shareholders	View document
18 Nov 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
10 Apr 2014	REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 1700 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YD ENGLAND	View document
10 Apr 2014	Annual return made up to 31 March 2014 with full list of shareholders	View document
13 Nov 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
1 Jul 2013	REGISTERED OFFICE CHANGED ON 01/07/2013 FROM EASTERN SHIRES HOUSE 80 THE PARADE OADBY LEICESTER LEICESTERSHIRE LE2 5BF	View document
9 Apr 2013	Annual return made up to 31 March 2013 with full list of shareholders	View document
18 Mar 2013	APPOINTMENT TERMINATED, SECRETARY PETER DESMOND	View document
18 Mar 2013	SECRETARY APPOINTED MR DERMOT MCROBERTS	View document
18 Oct 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
27 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR GEORGE CARR	View document
18 Apr 2012	Annual return made up to 31 March 2012 with full list of shareholders	View document
2 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS WILLIAM SLEATH / 24/11/2011	View document
18 Nov 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
14 Apr 2011	Annual return made up to 31 March 2011 with full list of shareholders	View document
17 Dec 2010	DIRECTOR APPOINTED MR JEFFREY SHARNOCK	View document
7 Oct 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
30 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN BOAZMAN	View document
30 Sep 2010	DIRECTOR APPOINTED MR BRIAN BURNETT	View document
15 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUFTY	View document
7 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR THOMAS WILSON	View document
26 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BOAZMAN / 31/03/2010	View document
26 Apr 2010	SECRETARY'S CHANGE OF PARTICULARS / MR PETER BRIAN DESMOND / 31/03/2010	View document
26 Apr 2010	Annual return made up to 31 March 2010 with full list of shareholders	View document
26 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD CARR / 31/03/2010	View document
26 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS WILLIAM SLEATH / 31/03/2010	View document
26 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DUFTY / 31/03/2010	View document
26 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILSON / 31/03/2010	View document
30 Nov 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
7 Oct 2009	DIRECTOR APPOINTED MICHAEL DUFTY	View document
7 Oct 2009	DIRECTOR APPOINTED JOHN ROBERT BOAZMAN	View document
9 Apr 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	View document
12 Mar 2009	APPOINTMENT TERMINATED DIRECTOR JOHN COPELAND	View document
17 Nov 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
16 Apr 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS	View document
22 Oct 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
16 Aug 2007	NEW DIRECTOR APPOINTED	View document
26 Apr 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS	View document
25 Apr 2007	DIRECTOR RESIGNED	View document
13 Dec 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
22 Nov 2006	DIRECTOR RESIGNED	View document
26 Jun 2006	NEW DIRECTOR APPOINTED	View document
12 Jun 2006	NEW DIRECTOR APPOINTED	View document
12 Jun 2006	NEW DIRECTOR APPOINTED	View document
12 Jun 2006	NEW DIRECTOR APPOINTED	View document
17 May 2006	REGISTERED OFFICE CHANGED ON 17/05/06 FROM: KEILY HOUSE GRESLEY ROAD LOUTH LINCOLNSHIRE LN11 8FG	View document
11 May 2006	COMPANY NAME CHANGED LINX (DEVELOPMENTS) LTD. CERTIFICATE ISSUED ON 11/05/06	View document
8 May 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS	View document
27 Apr 2006	DIRECTOR RESIGNED	View document
25 Apr 2006	NEW SECRETARY APPOINTED	View document
3 Apr 2006	SECRETARY RESIGNED	View document
3 Apr 2006	DIRECTOR RESIGNED	View document
11 Aug 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
10 Aug 2005	DIRECTOR RESIGNED	View document
29 Apr 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS	View document
7 Jan 2005	NEW DIRECTOR APPOINTED	View document
30 Dec 2004	DIRECTOR RESIGNED	View document
30 Dec 2004	DIRECTOR RESIGNED	View document
30 Dec 2004	DIRECTOR RESIGNED	View document
30 Dec 2004	DIRECTOR RESIGNED	View document
30 Dec 2004	DIRECTOR RESIGNED	View document
30 Dec 2004	DIRECTOR RESIGNED	View document
24 Nov 2004	DIRECTOR RESIGNED	View document
24 Nov 2004	DIRECTOR RESIGNED	View document
20 Oct 2004	NEW SECRETARY APPOINTED	View document
20 Oct 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Oct 2004	NEW DIRECTOR APPOINTED	View document
8 Oct 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
21 Apr 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS	View document
13 Oct 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
17 Apr 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS	View document
7 Oct 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
16 Apr 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS	View document
10 Apr 2002	REGISTERED OFFICE CHANGED ON 10/04/02 FROM: KEILY HOUSE GRESLEY ROAD LOUTH LINCOLNSHIRE LN11 8FG	View document
10 Apr 2002	REGISTERED OFFICE CHANGED ON 10/04/02 FROM: PARTNERSHIP HOUSE MANBY PARK LOUTH LINCOLNSHIRE LN11 8YT	View document
26 Mar 2002	NEW DIRECTOR APPOINTED	View document
18 Mar 2002	DIRECTOR'S PARTICULARS CHANGED	View document
24 Dec 2001	COMPANY NAME CHANGED ELPH (DEVELOPMENTS) LIMITED CERTIFICATE ISSUED ON 24/12/01	View document
21 Dec 2001	NEW DIRECTOR APPOINTED	View document
11 Dec 2001	DIRECTOR RESIGNED	View document
10 Sep 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
27 Jun 2001	NEW DIRECTOR APPOINTED	View document
27 Jun 2001	NEW DIRECTOR APPOINTED	View document
27 Jun 2001	NEW DIRECTOR APPOINTED	View document
27 Jun 2001	NEW DIRECTOR APPOINTED	View document
24 Apr 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS	View document
13 Nov 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
1 Nov 2000	EXEMPTION FROM APPOINTING AUDITORS 26/10/00	View document
18 May 2000	RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS	View document
8 May 2000	NEW DIRECTOR APPOINTED	View document
29 Feb 2000	DIRECTOR RESIGNED	View document
16 Nov 1999	NEW DIRECTOR APPOINTED	View document
16 Nov 1999	NEW DIRECTOR APPOINTED	View document
14 Oct 1999	DIRECTOR RESIGNED	View document
14 Oct 1999	DIRECTOR RESIGNED	View document
11 Oct 1999	S366A DISP HOLDING AGM 29/04/99	View document
22 Jun 1999	NEW DIRECTOR APPOINTED	View document
22 Jun 1999	NEW DIRECTOR APPOINTED	View document
22 Jun 1999	NEW DIRECTOR APPOINTED	View document
22 Jun 1999	NEW DIRECTOR APPOINTED	View document
22 Jun 1999	DIRECTOR RESIGNED	View document
22 Jun 1999	SECRETARY RESIGNED	View document
22 Jun 1999	NEW DIRECTOR APPOINTED	View document
22 Jun 1999	NEW DIRECTOR APPOINTED	View document
22 Jun 1999	ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00	View document
22 Jun 1999	NEW SECRETARY APPOINTED	View document
22 Jun 1999	NEW DIRECTOR APPOINTED	View document
22 Jun 1999	REGISTERED OFFICE CHANGED ON 22/06/99 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD, LONDON SW11 3BG	View document
22 Jun 1999	NEW DIRECTOR APPOINTED	View document
22 Jun 1999	NEW DIRECTOR APPOINTED	View document
11 May 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 May 1999	COMPANY NAME CHANGED NATREX LIMITED CERTIFICATE ISSUED ON 06/05/99	View document
28 Apr 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document