LINKSPAN HOLDINGS LIMITED

Company number 09501195

Date	Type	Description	View / Download
22 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with updates	(6 pages)
31 Oct 2019	CH01	Director's details changed for Mr Daniel Charles Nicholas on 30 October 2019	(2 pages)
30 Oct 2019	CH01	Director's details changed for Mr Darran James Hawkins on 30 October 2019	(2 pages)
30 Oct 2019	CH01	Director's details changed for Mr Cengiz Akay on 30 October 2019	(2 pages)
28 Oct 2019	AD01	Registered office address changed from Suite 2.0.1 Harbour Island Harbour Exchange Square London E14 9GE England to Planet House Edward Way Burgess Hill West Sussex RH15 9TZ on 28 October 2019	(1 page)
17 Oct 2019	MR01	Registration of charge 095011950003, created on 7 October 2019	(22 pages)
11 Oct 2019	AD01	Registered office address changed from Planet House Edward Way Burgess Hill West Sussex RH15 9TZ England to Suite 2.0.1 Harbour Island Harbour Exchange Square London E14 9GE on 11 October 2019	(1 page)
11 Oct 2019	AA01	Current accounting period extended from 31 March 2020 to 31 July 2020	(1 page)
30 Sep 2019	MR04	Satisfaction of charge 095011950002 in full	(1 page)
30 Sep 2019	MR04	Satisfaction of charge 095011950001 in full	(1 page)
26 Jul 2019	AA	Group of companies' accounts made up to 31 March 2019	(18 pages)
25 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	(5 pages)
16 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(36 pages)
11 Apr 2018	PSC07	Cessation of Daniel Charles Nicholas as a person with significant control on 10 April 2018	(1 page)
11 Apr 2018	PSC02	Notification of Planet Investments Limited as a person with significant control on 10 April 2018	(1 page)
11 Apr 2018	PSC07	Cessation of Keith Michael Hawkins as a person with significant control on 10 April 2018	(1 page)
11 Apr 2018	PSC07	Cessation of Darran James Hawkins as a person with significant control on 10 April 2018	(1 page)
11 Apr 2018	PSC07	Cessation of Cengiz Akay as a person with significant control on 10 April 2018	(1 page)
11 Apr 2018	TM01	Termination of appointment of Keith Michael Hawkins as a director on 10 April 2018	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(5 pages)
29 Jun 2017	AA	Group of companies' accounts made up to 31 March 2017	(35 pages)
27 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(9 pages)
07 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(36 pages)
09 Jun 2016	AD01	Registered office address changed from Unit C3 York Road Burgess Hill West Sussex RH15 9AD United Kingdom to Planet House Edward Way Burgess Hill West Sussex RH15 9TZ on 9 June 2016	(1 page)
05 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 672,222	(7 pages)