PLATFORM NEW HOMES LIMITED

Company Documents

Date	Description
11/08/2511 August 2025 New	Full accounts made up to 2025-03-31 View Document
31/03/2531 March 2025	Confirmation statement made on 2025-03-31 with no updates View Document
03/02/253 February 2025	Appointment of Ms Sara Waller as a director on 2025-02-01 View Document
03/02/253 February 2025	Termination of appointment of Jane Mary Wynne as a director on 2025-01-31 View Document
18/08/2418 August 2024	Full accounts made up to 2024-03-31 View Document
31/07/2431 July 2024	Registration of charge 037617680002, created on 2024-07-24 View Document
31/07/2431 July 2024	Registration of charge 037617680003, created on 2024-07-24 View Document
24/07/2424 July 2024	Termination of appointment of Helen Southwell as a director on 2024-07-23 View Document
06/06/246 June 2024	Appointment of Mrs Mandy Dawn Clarke as a director on 2024-06-01 View Document
02/04/242 April 2024	Confirmation statement made on 2024-03-31 with no updates View Document
12/12/2312 December 2023	Appointment of Mr Ian Simon Ailles as a director on 2023-12-01 View Document
02/10/232 October 2023	Termination of appointment of George Sebastian Matthew Bull as a director on 2023-09-30 View Document
08/09/238 September 2023	Full accounts made up to 2023-03-31 View Document
27/07/2327 July 2023	Termination of appointment of David Wayne Clark as a director on 2023-07-26 View Document
12/05/2312 May 2023	Registration of charge 037617680001, created on 2023-05-03 View Document
04/04/234 April 2023	Appointment of Mrs Jane Mary Wynne as a director on 2023-04-01 View Document
03/04/233 April 2023	Confirmation statement made on 2023-03-31 with no updates View Document
12/11/2112 November 2021	Resolutions View Document
12/11/2112 November 2021	Resolutions View Document
12/11/2112 November 2021	Memorandum and Articles of Association View Document
03/06/203 June 2020	DIRECTOR APPOINTED MR GEORGE SEBASTIAN MATTHEW BULL View Document
28/05/2028 May 2020	DIRECTOR APPOINTED MS PAULA SMITH View Document
07/04/207 April 2020	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES View Document
13/01/2013 January 2020	DIRECTOR APPOINTED MR JOHN RICHARD MCLEAN WEGUELIN View Document
13/12/1913 December 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
25/11/1925 November 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUNTBATCH View Document
26/09/1926 September 2019	DIRECTOR APPOINTED MS ELIZABETH MARY FROUDE View Document
20/09/1920 September 2019	APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES View Document
20/09/1920 September 2019	APPOINTMENT TERMINATED, DIRECTOR DENIS THOMPSON View Document
11/04/1911 April 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES View Document
08/04/198 April 2019	ADOPT ARTICLES 26/03/2019 View Document
08/04/198 April 2019	STATEMENT OF COMPANY'S OBJECTS View Document
29/03/1929 March 2019	DIRECTOR APPOINTED MR CHRISTOPHER JOHN HUNTBATCH View Document
28/03/1928 March 2019	DIRECTOR APPOINTED MS HELEN SOUTHWELL View Document
28/03/1928 March 2019	DIRECTOR APPOINTED MR DENIS ALBERT THOMPSON View Document
28/03/1928 March 2019	DIRECTOR APPOINTED MS JENNIFER GERTRUDE WOOD View Document
28/03/1928 March 2019	DIRECTOR APPOINTED MR DAVID WAYNE CLARK View Document
28/03/1928 March 2019	DIRECTOR APPOINTED MR MARK GORDON DAVIES View Document
27/03/1927 March 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLATFORM HOUSING GROUP LIMITED View Document
27/03/1927 March 2019	CESSATION OF WATERLOO HOUSING GROUP LIMITED AS A PSC View Document
27/03/1927 March 2019	DIRECTOR APPOINTED MR PHILIP RONALD DEARING View Document
27/03/1927 March 2019	DIRECTOR APPOINTED MR STEPHEN JOHN DYSON View Document
12/12/1812 December 2018	SECRETARY APPOINTED MR ANDREW BUSH View Document
12/12/1812 December 2018	APPOINTMENT TERMINATED, SECRETARY ANDREW HOWARTH View Document
22/11/1822 November 2018	APPOINTMENT TERMINATED, SECRETARY DERMOT MCROBERTS View Document
22/11/1822 November 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
22/11/1822 November 2018	SECRETARY APPOINTED MR ANDREW HOWARTH View Document
20/09/1820 September 2018	APPOINTMENT TERMINATED, DIRECTOR JANET FORD View Document
05/04/185 April 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View Document
03/11/173 November 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
12/04/1712 April 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View Document
30/03/1730 March 2017	APPOINTMENT TERMINATED, DIRECTOR BRIAN BURNETT View Document
04/11/164 November 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
13/07/1613 July 2016	DIRECTOR APPOINTED PROF JANET RUSSUM FORD View Document
02/06/162 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BURNETT / 02/06/2016 View Document
26/04/1626 April 2016	Annual return made up to 31 March 2016 with full list of shareholders View Document
06/11/156 November 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
16/04/1516 April 2015	Annual return made up to 31 March 2015 with full list of shareholders View Document
18/11/1418 November 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
10/04/1410 April 2014	Annual return made up to 31 March 2014 with full list of shareholders View Document
10/04/1410 April 2014	REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 1700 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YD ENGLAND View Document
13/11/1313 November 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
01/07/131 July 2013	REGISTERED OFFICE CHANGED ON 01/07/2013 FROM EASTERN SHIRES HOUSE 80 THE PARADE OADBY LEICESTER LEICESTERSHIRE LE2 5BF View Document
09/04/139 April 2013	Annual return made up to 31 March 2013 with full list of shareholders View Document
18/03/1318 March 2013	SECRETARY APPOINTED MR DERMOT MCROBERTS View Document
18/03/1318 March 2013	APPOINTMENT TERMINATED, SECRETARY PETER DESMOND View Document
18/10/1218 October 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
27/09/1227 September 2012	APPOINTMENT TERMINATED, DIRECTOR GEORGE CARR View Document
18/04/1218 April 2012	Annual return made up to 31 March 2012 with full list of shareholders View Document
02/12/112 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS WILLIAM SLEATH / 24/11/2011 View Document
18/11/1118 November 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
14/04/1114 April 2011	Annual return made up to 31 March 2011 with full list of shareholders View Document
17/12/1017 December 2010	DIRECTOR APPOINTED MR JEFFREY SHARNOCK View Document
07/10/107 October 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
30/09/1030 September 2010	DIRECTOR APPOINTED MR BRIAN BURNETT View Document
30/09/1030 September 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN BOAZMAN View Document
15/09/1015 September 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUFTY View Document
07/07/107 July 2010	APPOINTMENT TERMINATED, DIRECTOR THOMAS WILSON View Document
26/04/1026 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD CARR / 31/03/2010 View Document
26/04/1026 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DUFTY / 31/03/2010 View Document
26/04/1026 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILSON / 31/03/2010 View Document
26/04/1026 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BOAZMAN / 31/03/2010 View Document
26/04/1026 April 2010	SECRETARY'S CHANGE OF PARTICULARS / MR PETER BRIAN DESMOND / 31/03/2010 View Document
26/04/1026 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS WILLIAM SLEATH / 31/03/2010 View Document
26/04/1026 April 2010	Annual return made up to 31 March 2010 with full list of shareholders View Document

30/11/0930 November 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
07/10/097 October 2009	DIRECTOR APPOINTED JOHN ROBERT BOAZMAN View Document
07/10/097 October 2009	DIRECTOR APPOINTED MICHAEL DUFTY View Document
09/04/099 April 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View Document
12/03/0912 March 2009	APPOINTMENT TERMINATED DIRECTOR JOHN COPELAND View Document
17/11/0817 November 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
16/04/0816 April 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View Document
22/10/0722 October 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
16/08/0716 August 2007	NEW DIRECTOR APPOINTED View Document
26/04/0726 April 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View Document
25/04/0725 April 2007	DIRECTOR RESIGNED View Document
13/12/0613 December 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
22/11/0622 November 2006	DIRECTOR RESIGNED View Document
26/06/0626 June 2006	NEW DIRECTOR APPOINTED View Document
12/06/0612 June 2006	NEW DIRECTOR APPOINTED View Document
12/06/0612 June 2006	NEW DIRECTOR APPOINTED View Document
12/06/0612 June 2006	NEW DIRECTOR APPOINTED View Document
17/05/0617 May 2006	REGISTERED OFFICE CHANGED ON 17/05/06 FROM: KEILY HOUSE GRESLEY ROAD LOUTH LINCOLNSHIRE LN11 8FG View Document
11/05/0611 May 2006	COMPANY NAME CHANGED LINX (DEVELOPMENTS) LTD. CERTIFICATE ISSUED ON 11/05/06 View Document
08/05/068 May 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View Document
27/04/0627 April 2006	DIRECTOR RESIGNED View Document
25/04/0625 April 2006	NEW SECRETARY APPOINTED View Document
03/04/063 April 2006	DIRECTOR RESIGNED View Document
03/04/063 April 2006	SECRETARY RESIGNED View Document
11/08/0511 August 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
10/08/0510 August 2005	DIRECTOR RESIGNED View Document
29/04/0529 April 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View Document
07/01/057 January 2005	NEW DIRECTOR APPOINTED View Document
30/12/0430 December 2004	DIRECTOR RESIGNED View Document
30/12/0430 December 2004	DIRECTOR RESIGNED View Document
30/12/0430 December 2004	DIRECTOR RESIGNED View Document
30/12/0430 December 2004	DIRECTOR RESIGNED View Document
30/12/0430 December 2004	DIRECTOR RESIGNED View Document
30/12/0430 December 2004	DIRECTOR RESIGNED View Document
24/11/0424 November 2004	DIRECTOR RESIGNED View Document
24/11/0424 November 2004	DIRECTOR RESIGNED View Document
20/10/0420 October 2004	NEW DIRECTOR APPOINTED View Document
20/10/0420 October 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
20/10/0420 October 2004	NEW SECRETARY APPOINTED View Document
08/10/048 October 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
21/04/0421 April 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View Document
13/10/0313 October 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
17/04/0317 April 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View Document
07/10/027 October 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
16/04/0216 April 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View Document
10/04/0210 April 2002	REGISTERED OFFICE CHANGED ON 10/04/02 FROM: PARTNERSHIP HOUSE MANBY PARK LOUTH LINCOLNSHIRE LN11 8YT View Document
10/04/0210 April 2002	REGISTERED OFFICE CHANGED ON 10/04/02 FROM: KEILY HOUSE GRESLEY ROAD LOUTH LINCOLNSHIRE LN11 8FG View Document
26/03/0226 March 2002	NEW DIRECTOR APPOINTED View Document
18/03/0218 March 2002	DIRECTOR'S PARTICULARS CHANGED View Document
24/12/0124 December 2001	COMPANY NAME CHANGED ELPH (DEVELOPMENTS) LIMITED CERTIFICATE ISSUED ON 24/12/01 View Document
21/12/0121 December 2001	NEW DIRECTOR APPOINTED View Document
11/12/0111 December 2001	DIRECTOR RESIGNED View Document
10/09/0110 September 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
27/06/0127 June 2001	NEW DIRECTOR APPOINTED View Document
27/06/0127 June 2001	NEW DIRECTOR APPOINTED View Document
27/06/0127 June 2001	NEW DIRECTOR APPOINTED View Document
27/06/0127 June 2001	NEW DIRECTOR APPOINTED View Document
24/04/0124 April 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View Document
13/11/0013 November 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View Document
01/11/001 November 2000	EXEMPTION FROM APPOINTING AUDITORS 26/10/00 View Document
18/05/0018 May 2000	RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS View Document
08/05/008 May 2000	NEW DIRECTOR APPOINTED View Document
29/02/0029 February 2000	DIRECTOR RESIGNED View Document
16/11/9916 November 1999	NEW DIRECTOR APPOINTED View Document
16/11/9916 November 1999	NEW DIRECTOR APPOINTED View Document
14/10/9914 October 1999	DIRECTOR RESIGNED View Document
14/10/9914 October 1999	DIRECTOR RESIGNED View Document
11/10/9911 October 1999	S366A DISP HOLDING AGM 29/04/99 View Document
22/06/9922 June 1999	ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 View Document
22/06/9922 June 1999	NEW DIRECTOR APPOINTED View Document
22/06/9922 June 1999	NEW DIRECTOR APPOINTED View Document
22/06/9922 June 1999	NEW DIRECTOR APPOINTED View Document
22/06/9922 June 1999	NEW DIRECTOR APPOINTED View Document
22/06/9922 June 1999	NEW DIRECTOR APPOINTED View Document
22/06/9922 June 1999	NEW DIRECTOR APPOINTED View Document
22/06/9922 June 1999	NEW DIRECTOR APPOINTED View Document
22/06/9922 June 1999	DIRECTOR RESIGNED View Document
22/06/9922 June 1999	SECRETARY RESIGNED View Document
22/06/9922 June 1999	NEW DIRECTOR APPOINTED View Document
22/06/9922 June 1999	REGISTERED OFFICE CHANGED ON 22/06/99 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD, LONDON SW11 3BG View Document
22/06/9922 June 1999	NEW SECRETARY APPOINTED View Document
22/06/9922 June 1999	NEW DIRECTOR APPOINTED View Document
11/05/9911 May 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
06/05/996 May 1999	COMPANY NAME CHANGED NATREX LIMITED CERTIFICATE ISSUED ON 06/05/99 View Document
28/04/9928 April 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PLATFORM NEW HOMES LIMITED

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