THE URBAN PENGUIN (PETERBOROUGH) LTD
Company number 08341724
- Company Overview for THE URBAN PENGUIN (PETERBOROUGH) LTD (08341724)
- Filing history for THE URBAN PENGUIN (PETERBOROUGH) LTD (08341724)
- People for THE URBAN PENGUIN (PETERBOROUGH) LTD (08341724)
- More for THE URBAN PENGUIN (PETERBOROUGH) LTD (08341724)
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) |
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04 Aug 2023 | CS01 | Confirmation statement made on 1 August 2023 with no updates | |
18 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
11 Aug 2022 | CS01 | Confirmation statement made on 1 August 2022 with no updates | |
26 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
13 Aug 2021 | CS01 | Confirmation statement made on 1 August 2021 with no updates | |
15 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
08 Sep 2020 | CS01 | Confirmation statement made on 1 August 2020 with updates | |
07 Sep 2020 | CH01 | Director's details changed for Mr Andrew Peter Mallett on 7 September 2020 | |
07 Sep 2020 | CH01 | Director's details changed for Mr Andrew Peter Mallett on 7 September 2020 | |
27 Aug 2020 | RESOLUTIONS |
Resolutions
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25 Aug 2020 | SH08 | Change of share class name or designation | |
13 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
23 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
06 Aug 2019 | CS01 | Confirmation statement made on 1 August 2019 with no updates | |
06 Aug 2019 | PSC01 | Notification of Joan Mallett as a person with significant control on 6 April 2017 | |
04 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with no updates | |
09 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
16 Oct 2017 | CS01 | Confirmation statement made on 1 October 2017 with updates | |
07 Aug 2017 | AD01 | Registered office address changed from 12 Irchester Place Westwood Peterborough PE3 7EF to 3 Suffolk Close Longthorpe Peterborough PE3 9QN on 7 August 2017 | |
27 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
20 Oct 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
15 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
07 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
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02 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
01 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
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