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PENGUIN DOMICILES LTD

Company number 06358863

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	View PDF Confirmation statement made on 2 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	View PDF Confirmation statement made on 3 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2016	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2016	AD01	Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 21 August 2016	View PDF Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 21 August 2016 - link opens in a new window - 1 page (1 page)
03 Jan 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-21 EUR 1,500	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-21 EUR 1,500 - link opens in a new window - 3 pages (3 pages)
18 Jan 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-11-17 EUR 1,500	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-11-17 EUR 1,500 - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-11-22 EUR 1,500	View PDF Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-11-22 EUR 1,500 - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	View PDF Annual return made up to 3 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Nov 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	View PDF Annual return made up to 3 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	View PDF Annual return made up to 3 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Sep 2010	CH04	Secretary's details changed for B & B Secretaries Limited on 3 September 2010	View PDF Secretary's details changed for B & B Secretaries Limited on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	AP01	Appointment of Rene De La Porte as a director	View PDF Appointment of Rene De La Porte as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	TM01	Termination of appointment of B & B Direktorservice as a director	View PDF Termination of appointment of B & B Direktorservice as a director - link opens in a new window - 1 page (1 page)
16 Oct 2009	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 2 pages (2 pages)
09 Sep 2009	363a	Return made up to 03/09/09; full list of members	View PDF Return made up to 03/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Oct 2008	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 2 pages (2 pages)
09 Sep 2008	363a	Return made up to 03/09/08; full list of members	View PDF Return made up to 03/09/08; full list of members - link opens in a new window - 3 pages (3 pages)

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PENGUIN DOMICILES LTD

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