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PLATT & REILLY UK LIMITED

Company number 07705657

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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)
31 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
26 Jul 2017 PSC02 Notification of Rpm Investment Holdings Ltd as a person with significant control on 6 April 2016
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
08 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
07 Sep 2015 AP01 Appointment of Mrs Louise Mary Platt as a director on 1 October 2014
07 Sep 2015 AP01 Appointment of Mrs Sarah Jane Reilly as a director on 1 October 2014
07 Sep 2015 AP01 Appointment of Ms Fiona Patricia Slattery as a director on 1 October 2014
07 Sep 2015 AP01 Appointment of Laura Mcglynn as a director on 1 October 2014
16 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 400
02 Feb 2015 MR01 Registration of charge 077056570002, created on 29 January 2015
29 Jan 2015 MR01 Registration of charge 077056570001, created on 29 January 2015
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Sep 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 400
09 Sep 2014 CH01 Director's details changed for Mr Patrick Reilly on 5 November 2013
09 Sep 2014 CH01 Director's details changed for Mr Derek Platt on 5 November 2013
09 Sep 2014 CH01 Director's details changed for Mr Cathal Mcgrath on 5 November 2013
09 Sep 2014 CH01 Director's details changed for Mr Chris Reilly on 5 November 2013
09 Sep 2014 CH03 Secretary's details changed for Mr Cathal Mcgrath on 5 November 2013
02 Jun 2014 AD01 Registered office address changed from 11-15 Betterton Street Covent Garden London WC2H 9BP United Kingdom on 2 June 2014
02 Jun 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 December 2013
24 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Sep 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 400
05 Sep 2013 AP03 Appointment of Mr Cathal Mcgrath as a secretary