PLATINUM SKIES CHAPTERS (SALISBURY) LTD.
| Status | ACTIVE |
| Company No. | 09148098 |
| Category | Private Limited Company |
| Incorporated | 25 Jul 2014 |
| Age | 9 years, 10 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
PLATINUM SKIES CHAPTERS (SALISBURY) LTD. is an active private limited company with number 09148098. It was incorporated 9 years, 10 months, 21 days ago, on 25 July 2014. The company address is Third Floor, Tringham House Third Floor, Tringham House, Bournemouth, BH7 7DT, England.
Company Fillings
Second filing cessation of a person with significant control
Date: 13 Mar 2024
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC07
Psc name: Roger Phillimore
Documents
Confirmation statement with no updates
Date: 18 Feb 2024
Action Date: 14 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-14
Documents
Gazette filings brought up to date
Date: 17 Feb 2024
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2023
Action Date: 03 Oct 2023
Category: Address
Type: AD01
Old address: 170 Charminster Road Bournemouth BH8 9RL England
Change date: 2023-10-03
New address: Third Floor, Tringham House Deansleigh Road Bournemouth BH7 7DT
Documents
Confirmation statement with no updates
Date: 14 Feb 2023
Action Date: 14 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Feb 2023
Action Date: 31 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-01-31
Charge number: 091480980007
Documents
Accounts with accounts type small
Date: 15 Aug 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jun 2022
Action Date: 20 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-20
Charge number: 091480980006
Documents
Certificate change of name company
Date: 01 Mar 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed quantum old manor retirement living (salisbury) LIMITED\certificate issued on 01/03/22
Documents
Confirmation statement with updates
Date: 14 Feb 2022
Action Date: 14 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-14
Documents
Resolution
Date: 02 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 31 Jan 2022
Action Date: 24 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-01-24
Psc name: Platinum Skies Holdings Limited
Documents
Cessation of a person with significant control
Date: 31 Jan 2022
Action Date: 24 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-01-24
Psc name: Affordable Housing and Healthcare Group Limited
Documents
Accounts with accounts type small
Date: 28 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jul 2021
Action Date: 27 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091480980005
Charge creation date: 2021-07-27
Documents
Confirmation statement with no updates
Date: 20 Jul 2021
Action Date: 20 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-20
Documents
Mortgage satisfy charge full
Date: 22 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091480980001
Documents
Change person director company with change date
Date: 09 Nov 2020
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David William Hines
Change date: 2020-11-09
Documents
Accounts with accounts type small
Date: 24 Sep 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Second filing cessation of a person with significant control
Date: 27 Jul 2020
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC07
Psc name: Quantum Group (Management) Limited
Documents
Confirmation statement with no updates
Date: 20 Jul 2020
Action Date: 20 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-20
Documents
Cessation of a person with significant control
Date: 07 Jul 2020
Action Date: 01 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-09-01
Psc name: Julian Mark Shaffer
Documents
Notification of a person with significant control
Date: 07 Jul 2020
Action Date: 11 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-12-11
Psc name: Affordable Housing and Healthcare Group Limited
Documents
Change person director company with change date
Date: 10 Feb 2020
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-30
Officer name: Mr David William Hines
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jan 2020
Action Date: 14 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091480980004
Charge creation date: 2020-01-14
Documents
Change account reference date company current shortened
Date: 23 Dec 2019
Action Date: 31 Jan 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2020-01-31
Documents
Accounts with accounts type small
Date: 15 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 25 Jul 2019
Action Date: 24 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-24
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2019
Action Date: 14 Jun 2019
Category: Address
Type: AD01
New address: 170 Charminster Road Bournemouth BH8 9RL
Old address: Midland House 2 Poole Road Bournemouth Dorset BH2 5QY United Kingdom
Change date: 2019-06-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jun 2019
Action Date: 31 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-31
Charge number: 091480980003
Documents
Cessation of a person with significant control
Date: 14 Jan 2019
Action Date: 01 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Quantum Group (Management) Limited
Cessation date: 2018-04-01
Documents
Resolution
Date: 03 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 28 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Notification of a person with significant control
Date: 04 Sep 2018
Action Date: 01 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-09-01
Psc name: Julian Mark Shaffer
Documents
Cessation of a person with significant control
Date: 04 Sep 2018
Action Date: 01 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Roger Phillimore
Cessation date: 2018-09-01
Documents
Confirmation statement with no updates
Date: 07 Aug 2018
Action Date: 25 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2018
Action Date: 27 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091480980002
Charge creation date: 2018-02-27
Documents
Accounts with accounts type small
Date: 16 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Sep 2017
Action Date: 01 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-09-01
Charge number: 091480980001
Documents
Confirmation statement with no updates
Date: 08 Aug 2017
Action Date: 25 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-25
Documents
Accounts with accounts type full
Date: 29 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 02 Sep 2016
Action Date: 25 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-25
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2016
Action Date: 03 Feb 2016
Category: Address
Type: AD01
New address: Midland House 2 Poole Road Bournemouth Dorset BH2 5QY
Change date: 2016-02-03
Old address: Russell House Oxford Road Bournemouth Dorset BH8 8EX
Documents
Accounts with accounts type small
Date: 05 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2015
Action Date: 25 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-25
Documents
Second filing of form with form type
Date: 18 Sep 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 13 Jul 2015
Action Date: 23 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-23
Capital : 800,001 GBP
Documents
Capital allotment shares
Date: 09 Oct 2014
Action Date: 30 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-30
Capital : 800,001 GBP
Documents
Capital name of class of shares
Date: 19 Sep 2014
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 19 Sep 2014
Action Date: 04 Sep 2014
Category: Capital
Type: SH01
Capital : 600,001 GBP
Date: 2014-09-04
Documents
Resolution
Date: 19 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 21 Aug 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed estante 005 LIMITED\certificate issued on 21/08/14
Documents
Termination director company with name termination date
Date: 20 Aug 2014
Action Date: 20 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Edwina Cowan
Termination date: 2014-08-20
Documents
Termination secretary company with name termination date
Date: 20 Aug 2014
Action Date: 20 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lester Aldridge Company Secretarial Limited
Termination date: 2014-08-20
Documents
Appoint person director company with name date
Date: 20 Aug 2014
Action Date: 20 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-20
Officer name: Mr Julian Mark Shaffer
Documents
Appoint person director company with name date
Date: 20 Aug 2014
Action Date: 20 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-20
Officer name: Mr David William Hines
Documents
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