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PLINKFIZZ LIMITED

Company number 04800048

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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)
16 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 01/08/2019
16 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
30 Sep 2019 PSC02 Notification of Plinkfizz Holdings Limited as a person with significant control on 31 March 2019
30 Sep 2019 PSC07 Cessation of Plinkfizz Marketing Limited as a person with significant control on 31 March 2019
19 Aug 2019 CS01 01/08/19 Statement of Capital gbp 201
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 16/10/2019
17 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
30 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
30 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
07 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
31 Jul 2017 PSC02 Notification of Plinkfizz Marketing Limited as a person with significant control on 6 April 2016
11 Jul 2017 PSC05 Change of details for Plinkfizz Marketing Limited as a person with significant control on 26 June 2017
11 Jul 2017 CH03 Secretary's details changed for Fiona Erica Hawkins on 26 June 2017
11 Jul 2017 CH01 Director's details changed for Mr Paul Andrew Hawkins on 26 June 2017
11 Jul 2017 CH01 Director's details changed for Mrs Fiona Erica Hawkins on 26 June 2017
11 Jul 2017 AD01 Registered office address changed from Lymedale Business Centre Hooters Hall Road Lymedale Business Park Newcastle Staffordshire ST5 9QF to 1 Lyme Vale Court Parklands Business Park Newcatle Road Stoke on Trent Staffordshire ST4 6NW on 11 July 2017
05 Jun 2017 MR01 Registration of charge 048000480001, created on 30 May 2017
17 Feb 2017 AP01 Appointment of Mr Paul Andrew Hawkins as a director on 16 February 2017
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 201
22 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 201
29 May 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Oct 2013 AD01 Registered office address changed from 8 Albion Street Hanley Stoke on Trent Staffordshire ST1 1QH on 9 October 2013