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RICHARD WHAN & CO. CHARTERED ACCOUNTANTS LIMITED

Company number NI620932

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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)
19 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
04 Sep 2023 CERTNM Company name changed platinum chartered accountants LIMITED\certificate issued on 04/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-01
01 Sep 2023 AD01 Registered office address changed from 157 Upper Newtownards Road Belfast BT4 3HX Northern Ireland to River House C/O Clockwise 48-60 High Street Belfast BT1 2BE on 1 September 2023
06 Jul 2023 AA Micro company accounts made up to 31 October 2022
25 Oct 2022 SH06 Cancellation of shares. Statement of capital on 7 October 2022
  • GBP 55
21 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with updates
07 Oct 2022 PSC07 Cessation of Alexandra Scott as a person with significant control on 7 October 2022
06 Oct 2022 PSC01 Notification of Alexandra Scott as a person with significant control on 5 October 2022
06 Oct 2022 PSC07 Cessation of Jonathan Jordan Scott as a person with significant control on 5 October 2022
22 Jun 2022 AA Micro company accounts made up to 31 October 2021
15 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
23 Jul 2021 AA Micro company accounts made up to 31 October 2020
08 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-04
04 Dec 2020 NM06 Change of name with request to seek comments from relevant body
18 Nov 2020 PSC01 Notification of Jonathan Jordan Scott as a person with significant control on 2 November 2020
11 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 November 2020
  • GBP 100
02 Nov 2020 PSC04 Change of details for Mr Richard William Kenneth Whan as a person with significant control on 2 November 2020
02 Nov 2020 AD01 Registered office address changed from 18 Ashbrook Drive Belfast BT4 2FG to 157 Upper Newtownards Road Belfast BT4 3HX on 2 November 2020
02 Nov 2020 SH01 Statement of capital following an allotment of shares on 2 November 2020
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 11/11/2020
20 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
11 Jun 2020 AA Micro company accounts made up to 31 October 2019
17 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
01 Mar 2019 AA Micro company accounts made up to 31 October 2018
16 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
24 Apr 2018 AA Micro company accounts made up to 31 October 2017