Based in Solihull in West Midlands, Platinum Apartments (UK) Ltd was founded on 28 April 1999, it's status at Companies House is "Active". This company has 5 directors listed as Rowland, Lisa Jayne, Rowland, Angela, Rowland, Brian John, Rowland, Irene Audrey, Stone, Lee Dudley at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROWLAND, Lisa Jayne | 26 May 2006 | - | 1 |
| ROWLAND, Angela | 23 May 2002 | 11 November 2007 | 1 |
| ROWLAND, Brian John | 28 April 1999 | 23 May 2002 | 1 |
| ROWLAND, Irene Audrey | 28 April 1999 | 23 May 2002 | 1 |
| STONE, Lee Dudley | 05 May 2005 | 11 November 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 April 2020 | |
| AA - Annual Accounts | 25 November 2019 | |
| CS01 - N/A | 30 May 2019 | |
| AA - Annual Accounts | 29 November 2018 | |
| CS01 - N/A | 07 June 2018 | |
| AA - Annual Accounts | 23 November 2017 | |
| CS01 - N/A | 09 June 2017 | |
| AA - Annual Accounts | 25 November 2016 | |
| AR01 - Annual Return | 12 May 2016 | |
| AA - Annual Accounts | 02 December 2015 | |
| CH01 - Change of particulars for director | 23 November 2015 | |
| AR01 - Annual Return | 08 May 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| AR01 - Annual Return | 07 May 2014 | |
| CERTNM - Change of name certificate | 28 November 2013 | |
| CONNOT - N/A | 25 November 2013 | |
| AA - Annual Accounts | 22 November 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| AA - Annual Accounts | 20 November 2012 | |
| AD01 - Change of registered office address | 30 October 2012 | |
| AR01 - Annual Return | 27 June 2012 | |
| AR01 - Annual Return | 09 August 2011 | |
| AA - Annual Accounts | 10 June 2011 | |
| AR01 - Annual Return | 05 May 2011 | |
| AA - Annual Accounts | 25 February 2011 | |
| AR01 - Annual Return | 20 May 2010 | |
| AA - Annual Accounts | 27 November 2009 | |
| 363a - Annual Return | 14 May 2009 | |
| 363a - Annual Return | 17 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2008 | |
| 287 - Change in situation or address of Registered Office | 08 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2008 | |
| AA - Annual Accounts | 08 December 2008 | |
| AA - Annual Accounts | 03 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 2008 | |
| 225 - Change of Accounting Reference Date | 07 March 2008 | |
| 363a - Annual Return | 18 July 2007 | |
| 395 - Particulars of a mortgage or charge | 01 February 2007 | |
| AA - Annual Accounts | 29 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2006 | |
| 363a - Annual Return | 05 June 2006 | |
| 363s - Annual Return | 17 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2005 | |
| AA - Annual Accounts | 24 June 2005 | |
| 363s - Annual Return | 18 May 2004 | |
| AA - Annual Accounts | 13 May 2004 | |
| 363s - Annual Return | 10 August 2003 | |
| 287 - Change in situation or address of Registered Office | 18 December 2002 | |
| AA - Annual Accounts | 18 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2002 | |
| AA - Annual Accounts | 28 June 2002 | |
| 363s - Annual Return | 27 May 2002 | |
| 363s - Annual Return | 20 June 2001 | |
| AA - Annual Accounts | 28 February 2001 | |
| 363s - Annual Return | 01 June 2000 | |
| 395 - Particulars of a mortgage or charge | 24 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 1999 | |
| 225 - Change of Accounting Reference Date | 08 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1999 | |
| NEWINC - New incorporation documents | 28 April 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 January 2007 | Outstanding |
N/A |
| Legal mortgage | 14 May 1999 | Outstanding |
N/A |
