PLATINUM ROOFING LIMITED
Company number 08220495 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Confirmation statement made on 2026-09-05 with updates · 6 pages | View document |
| 2 Jul 2026 | Registered office address changed from 1 Rushmills Northampton NN4 7YB England to Unit 5 st. Marks Road St. James Industrial Estate Corby NN18 8AN on 2026-07-02 · 1 page | View document |
| 9 Jan 2026 | Change of details for Mr Anthony John Alexander Muir as a person with significant control on 2026-01-08 · 2 pages | View document |
| 9 Jan 2026 | Change of details for Mr Steven Nicol as a person with significant control on 2026-01-08 · 2 pages | View document |
| 8 Jan 2026 | Registered office address changed from 15 High Street Brackley Northamptonshire NN13 7DH England to 1 Rushmills Northampton NN4 7YB on 2026-01-08 · 1 page | View document |
| 20 Nov 2025 | RP01SH01 · 4 pages | View document |
| 5 Sep 2025 | Change of details for Mr Anthony John Alexander Muir as a person with significant control on 2025-03-01 · 2 pages | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-09-05 with updates · 6 pages | View document |
| 5 Sep 2025 | Statement of capital following an allotment of shares on 2025-03-01 · 3 pages | View document |
| 5 Sep 2025 | Cessation of Riley Nicol as a person with significant control on 2025-03-01 · 1 page | View document |
| 5 Sep 2025 | Cessation of Rachel Muir as a person with significant control on 2025-03-01 · 1 page | View document |
| 5 Sep 2025 | Change of details for Mr Steven Nicol as a person with significant control on 2025-03-01 · 2 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 3 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-01 · 3 pages | View document |
| 28 Oct 2024 | Current accounting period extended from 2024-09-30 to 2025-03-30 · 1 page | View document |
| 24 Oct 2024 | Change of details for Mr Anthony John Alexander Muir as a person with significant control on 2017-01-18 · 2 pages | View document |
| 24 Oct 2024 | Confirmation statement made on 2024-09-19 with updates · 6 pages | View document |
| 29 May 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 20 May 2024 | Change of details for Mr Steven Nicol as a person with significant control on 2024-05-20 · 2 pages | View document |
| 20 May 2024 | Director's details changed for Mr Steven George Nicol on 2024-05-20 · 2 pages | View document |
| 25 Jan 2024 | Change of details for Mr Anthony John Alexander Muir as a person with significant control on 2017-01-18 · 2 pages | View document |
| 24 Jan 2024 | Notification of Rachel Muir as a person with significant control on 2017-01-18 · 2 pages | View document |
| 24 Jan 2024 | Notification of Riley Nicol as a person with significant control on 2020-01-01 · 2 pages | View document |
| 15 Nov 2023 | Change of details for Mr Anthony John Alexander Muir as a person with significant control on 2023-11-15 · 2 pages | View document |
| 15 Nov 2023 | Director's details changed for Mr Anthony John Alexander Muir on 2023-11-15 · 2 pages | View document |
| 15 Nov 2023 | Change of details for Mr Steven Nicol as a person with significant control on 2023-11-15 · 2 pages | View document |
| 15 Nov 2023 | Director's details changed for Mr Steven George Nicol on 2023-11-15 · 2 pages | View document |
| 15 Nov 2023 | Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB England to 15 High Street Brackley Northamptonshire NN13 7DH on 2023-11-15 · 1 page | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-09-19 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-09-19 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 27 Apr 2022 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-09-19 with updates · 6 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 2 Apr 2021 | Registered office address changed from , Unit 1 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, United Kingdom to 15 High Street Brackley Northamptonshire NN13 7DH on 2021-04-02 · 1 page | View document |
| 25 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES | View document |
| 22 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOHN ALEXANDER MUIR / 03/10/2019 | View document |
| 3 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ALEXANDER MUIR / 03/10/2019 | View document |
| 3 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN NICOL / 02/10/2019 | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 20 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN NICOL / 04/02/2019 | View document |
| 4 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ALEXANDER MUIR / 04/02/2019 | View document |
| 4 Feb 2019 | Registered office address changed from , 26-28 Headlands, Kettering, Northamptonshire, NN15 7HP to 15 High Street Brackley Northamptonshire NN13 7DH on 2019-02-04 · 1 page | View document |
| 4 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOHN ALEXANDER MUIR / 04/02/2019 | View document |
| 4 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN NICOL / 04/02/2019 | View document |
| 4 Feb 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 26-28 HEADLANDS KETTERING NORTHAMPTONSHIRE NN15 7HP | View document |
| 4 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEORGE NICOL / 04/02/2019 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | View document |
| 14 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEORGE NICOL / 10/10/2017 | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | View document |
| 10 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR STEVEN NICOL / 10/10/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 13 Mar 2017 | 18/01/17 STATEMENT OF CAPITAL GBP 102 | View document |
| 24 Feb 2017 | ARTICLES OF ASSOCIATION | View document |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 15 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 28 Sep 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 23 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 23 Sep 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 18 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 7 Oct 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 7 Oct 2013 | SECRETARY APPOINTED MR STEVEN NICOL | View document |
| 7 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ALEXANDER MUIR / 19/09/2012 | View document |
| 7 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 24 Apr 2013 | Registered office address changed from , 23 Bennett Road, Corby, Northamptonshire, NN18 8QN, United Kingdom on 2013-04-24 · 1 page | View document |
| 24 Apr 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 23 BENNETT ROAD CORBY NORTHAMPTONSHIRE NN18 8QN UNITED KINGDOM | View document |
| 24 Apr 2013 | DIRECTOR APPOINTED MR STEVEN NICOL | View document |
| 4 Apr 2013 | COMPANY NAME CHANGED T M ROOFING & MAINTENANCE LIMITED CERTIFICATE ISSUED ON 04/04/13 | View document |
| 4 Apr 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Sep 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |