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TANK PUFFIN (WHOLESALE) LIMITED

Company number 08865696

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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)
30 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
11 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
11 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with updates
11 Feb 2019 PSC04 Change of details for Miss Sophie Louise Searle as a person with significant control on 28 January 2019
11 Feb 2019 PSC04 Change of details for Miss Avril Clarice Hall as a person with significant control on 28 January 2019
11 Feb 2019 CH01 Director's details changed for Miss Sophie Louise Searle on 28 January 2019
11 Feb 2019 PSC04 Change of details for Miss Avril Clarice Hall as a person with significant control on 28 January 2019
11 Feb 2019 CH01 Director's details changed for Miss Avril Clarice Hall on 28 January 2019
11 Feb 2019 CH01 Director's details changed for Miss Avril Clarice Hall on 28 January 2019
11 Feb 2019 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 81,000
11 Feb 2019 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 41,000
07 Dec 2018 AD01 Registered office address changed from 240 High Street Epping Essex CM16 4AP England to Unit 10, Peartree Business Centre South Road Harlow Essex CM20 2BD on 7 December 2018
25 Apr 2018 PSC01 Notification of Sophie Searle as a person with significant control on 6 April 2018
25 Apr 2018 AP01 Appointment of Miss Sophie Louise Searle as a director on 6 April 2018
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
27 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
29 Jan 2016 CERTNM Company name changed tank puffin (franchising) LIMITED\certificate issued on 29/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-28
28 Jan 2016 AD01 Registered office address changed from 7B Brook Parade High Road Chigwell Essex IG7 6PE to 240 High Street Epping Essex CM16 4AP on 28 January 2016
28 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
20 Oct 2015 AA Accounts for a dormant company made up to 30 June 2015
28 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
15 Jan 2015 AA01 Current accounting period extended from 31 January 2015 to 30 June 2015