Companies House does not verify the accuracy of the information filed

PLATINUM CORPORATE (SOUTH WEST) LIMITED

Company number 08095111

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jun 2024	CH01	Director's details changed for Mr Simon Hiles on 7 June 2024	View PDF Director's details changed for Mr Simon Hiles on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	CH01	Director's details changed for Mr Paul John Sinclair on 7 June 2024	View PDF Director's details changed for Mr Paul John Sinclair on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	CH01	Director's details changed for Mr Neil James Allen on 7 June 2024	View PDF Director's details changed for Mr Neil James Allen on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
11 Sep 2023	PSC01	Notification of Paul John Sinclair as a person with significant control on 22 December 2022	View PDF Notification of Paul John Sinclair as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	PSC01	Notification of Simon Hiles as a person with significant control on 22 December 2022	View PDF Notification of Simon Hiles as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	PSC01	Notification of Neil James Allen as a person with significant control on 22 December 2022	View PDF Notification of Neil James Allen as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 11 September 2023	View PDF Withdrawal of a person with significant control statement on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2023	AD01	Registered office address changed from Suite 4 1st Floor Richmond House, Yelverton Road Bournemouth Dorset BH1 1DA to Ocean 80 1st Floor 80 Holdenhurst Road Bournemouth BH8 8AQ on 22 May 2023	View PDF Registered office address changed from Suite 4 1st Floor Richmond House, Yelverton Road Bournemouth Dorset BH1 1DA to Ocean 80 1st Floor 80 Holdenhurst Road Bournemouth BH8 8AQ on 22 May 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
13 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
13 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 22/12/2022	View PDF Resolutions RES13 ‐ Sub divided 22/12/2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	SH02	Sub-division of shares on 22 December 2022	View PDF Sub-division of shares on 22 December 2022 - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2021	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 28 pages (28 pages)
14 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA	Group of companies' accounts made up to 31 May 2020	View PDF Group of companies' accounts made up to 31 May 2020 - link opens in a new window - 28 pages (28 pages)
15 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	CH01	Director's details changed for Mr Neil James Allen on 17 April 2020	View PDF Director's details changed for Mr Neil James Allen on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

PLATINUM CORPORATE (SOUTH WEST) LIMITED

Filter by category