About

Registered Number: 04781149
Date of Incorporation: 29/05/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6NU,

 

Based in Waterlooville, Hampshire, Platinum Finishes Ltd was setup in 2003. Currently we aren't aware of the number of employees at the this company. The companies directors are listed as White, Louise, White, Keith, Mckay, Andrew, White, Louise in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITE, Keith 24 July 2003 - 1
MCKAY, Andrew 29 May 2003 19 February 2009 1
WHITE, Louise 06 April 2017 21 June 2019 1
Secretary Name Appointed Resigned Total Appointments
WHITE, Louise 29 May 2003 - 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
PSC04 - N/A 09 June 2020
PSC04 - N/A 09 June 2020
PSC04 - N/A 08 June 2020
AA - Annual Accounts 31 March 2020
AD01 - Change of registered office address 04 September 2019
TM01 - Termination of appointment of director 25 June 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 11 June 2018
PSC01 - N/A 30 May 2018
AA - Annual Accounts 29 March 2018
PSC07 - N/A 03 July 2017
CS01 - N/A 03 July 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
AP01 - Appointment of director 07 April 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 12 July 2016
AA - Annual Accounts 30 March 2016
MR01 - N/A 22 December 2015
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH03 - Change of particulars for secretary 22 July 2010
AD01 - Change of registered office address 17 May 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 09 July 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 21 August 2008
AA - Annual Accounts 20 February 2008
288c - Notice of change of directors or secretaries or in their particulars 14 December 2007
288c - Notice of change of directors or secretaries or in their particulars 14 December 2007
287 - Change in situation or address of Registered Office 14 December 2007
363a - Annual Return 08 October 2007
288c - Notice of change of directors or secretaries or in their particulars 24 May 2007
287 - Change in situation or address of Registered Office 24 May 2007
288c - Notice of change of directors or secretaries or in their particulars 24 May 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 03 July 2006
AA - Annual Accounts 08 February 2006
288c - Notice of change of directors or secretaries or in their particulars 17 October 2005
363s - Annual Return 22 June 2005
AA - Annual Accounts 24 February 2005
288c - Notice of change of directors or secretaries or in their particulars 25 November 2004
363s - Annual Return 02 July 2004
225 - Change of Accounting Reference Date 24 June 2004
287 - Change in situation or address of Registered Office 14 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 2003
288a - Notice of appointment of directors or secretaries 05 August 2003
288b - Notice of resignation of directors or secretaries 14 June 2003
288b - Notice of resignation of directors or secretaries 14 June 2003
288a - Notice of appointment of directors or secretaries 14 June 2003
288a - Notice of appointment of directors or secretaries 14 June 2003
NEWINC - New incorporation documents 29 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 December 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.