PLATINUM GROUP HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 10562645 |
| Category | Private Limited Company |
| Incorporated | 13 Jan 2017 |
| Age | 7 years, 5 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
PLATINUM GROUP HOLDINGS LTD is an active private limited company with number 10562645. It was incorporated 7 years, 5 months, 25 days ago, on 13 January 2017. The company address is 11a Skelton Street, Colne, BB8 9JE, Lancashire, England.
Company Fillings
Confirmation statement with updates
Date: 18 Jun 2024
Action Date: 18 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-18
Documents
Confirmation statement with updates
Date: 31 May 2024
Action Date: 31 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-31
Documents
Confirmation statement with updates
Date: 05 Apr 2024
Action Date: 05 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-05
Documents
Change to a person with significant control
Date: 04 Apr 2024
Action Date: 31 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-03-31
Psc name: Mr Stuart Robert Oakes
Documents
Confirmation statement with updates
Date: 21 Mar 2024
Action Date: 21 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-21
Documents
Change person director company with change date
Date: 19 Feb 2024
Action Date: 12 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-12
Officer name: Mr Stuart Robert Oakes
Documents
Change to a person with significant control
Date: 19 Feb 2024
Action Date: 12 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-02-12
Psc name: Mr Stuart Robert Oakes
Documents
Change registered office address company with date old address new address
Date: 26 Oct 2023
Action Date: 26 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-26
Old address: Suite 10 Burton House 2a Market Place Colne Lancashire BB8 0AS England
New address: 11a Skelton Street Colne Lancashire BB8 9JE
Documents
Accounts with accounts type micro entity
Date: 21 Jun 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 04 Apr 2023
Action Date: 25 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-25
Documents
Change to a person with significant control
Date: 02 Feb 2023
Action Date: 01 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-02-01
Psc name: Mr Stuart Robert Oakes
Documents
Change person director company with change date
Date: 01 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-01
Officer name: Mr Stuart Robert Oakes
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2022
Action Date: 08 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-08
Old address: Suite 8 Burton House 2a Market Place Colne Lancashire BB8 0AS United Kingdom
New address: Suite 10 Burton House 2a Market Place Colne Lancashire BB8 0AS
Documents
Accounts with accounts type micro entity
Date: 13 May 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 08 Apr 2022
Action Date: 25 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-25
Documents
Change to a person with significant control
Date: 04 Apr 2022
Action Date: 25 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-03-25
Psc name: Mr Stuart Robert Oakes
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2022
Action Date: 04 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-04
Old address: 1 Bond Street Colne Lancashire BB8 9DG United Kingdom
New address: Suite 8 Burton House 2a Market Place Colne Lancashire BB8 0AS
Documents
Change person director company with change date
Date: 04 Apr 2022
Action Date: 25 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-25
Officer name: Mr Stuart Robert Oakes
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 08 Apr 2021
Action Date: 25 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-25
Documents
Accounts with accounts type total exemption full
Date: 19 Jun 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 07 Apr 2020
Action Date: 25 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-25
Documents
Change person director company with change date
Date: 16 Sep 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-16
Officer name: Mr Stuart Robert Oakes
Documents
Change to a person with significant control
Date: 16 Sep 2019
Action Date: 16 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-16
Psc name: Mr Stuart Robert Oakes
Documents
Accounts with accounts type total exemption full
Date: 21 May 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital name of class of shares
Date: 02 Apr 2019
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 02 Apr 2019
Category: Capital
Type: SH10
Documents
Confirmation statement with updates
Date: 25 Mar 2019
Action Date: 25 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-25
Documents
Capital allotment shares
Date: 13 Feb 2019
Action Date: 01 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-01
Capital : 100 GBP
Documents
Confirmation statement with no updates
Date: 23 Jan 2019
Action Date: 12 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-12
Documents
Accounts with accounts type total exemption full
Date: 12 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company previous extended
Date: 28 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-01-31
New date: 2018-03-31
Documents
Termination director company with name termination date
Date: 14 Mar 2018
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Finch
Termination date: 2017-11-17
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2018
Action Date: 14 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-14
Old address: 206 Middleton Road Heywood OL10 2LH England
New address: 1 Bond Street Colne Lancashire BB8 9DG
Documents
Confirmation statement with no updates
Date: 17 Jan 2018
Action Date: 12 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-12
Documents
Appoint person director company with name date
Date: 15 Jun 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Mary Finch
Appointment date: 2017-06-15
Documents
Change registered office address company with date old address new address
Date: 26 May 2017
Action Date: 26 May 2017
Category: Address
Type: AD01
Change date: 2017-05-26
Old address: 41 the Meadows Colne BB8 7ET England
New address: 206 Middleton Road Heywood OL10 2LH
Documents
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