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PLINKFIZZ HOLDINGS LIMITED

Company number 08120071

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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)
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
01 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with updates
28 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
11 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with updates
08 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
28 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with updates
28 Jun 2022 PSC04 Change of details for Mrs Fiona Erica Hawkins as a person with significant control on 1 January 2022
28 Jun 2022 CH01 Director's details changed for Mrs Fiona Erica Hawkins on 1 January 2022
28 Jun 2022 PSC04 Change of details for Mr Paul Hawkins as a person with significant control on 1 January 2022
28 Jun 2022 CH01 Director's details changed for Mr Paul Hawkins on 1 January 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with updates
15 Jun 2021 MA Memorandum and Articles of Association
15 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2021 PSC04 Change of details for Mrs Fiona Erica Hawkins as a person with significant control on 27 May 2021
02 Jun 2021 PSC01 Notification of Paul Hawkins as a person with significant control on 27 May 2021
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
06 Aug 2020 AP01 Appointment of Mr Paul Hawkins as a director on 31 July 2020
06 Aug 2020 PSC04 Change of details for Mrs Fiona Erica Hawkins as a person with significant control on 6 August 2020
01 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with updates
19 Mar 2020 TM02 Termination of appointment of Sarah Wilson as a secretary on 31 January 2020
16 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
28 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with updates
30 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
28 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates