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PENGUIN COLD CAPS LTD

Company number 08795908

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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)
10 Nov 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Nov 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with updates	View PDF Confirmation statement made on 2 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 2 October 2020 with updates	View PDF Confirmation statement made on 2 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2018	PSC04	Change of details for Frank Frank Derek Fronda as a person with significant control on 2 October 2018	View PDF Change of details for Frank Frank Derek Fronda as a person with significant control on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	View PDF Confirmation statement made on 2 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2018	AP01	Appointment of Frank Frank Derek Fronda as a director on 14 September 2018	View PDF Appointment of Frank Frank Derek Fronda as a director on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	PSC01	Notification of Frank Derek Fronda as a person with significant control on 13 September 2018	View PDF Notification of Frank Derek Fronda as a person with significant control on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	PSC07	Cessation of Paul John Charles as a person with significant control on 13 September 2018	View PDF Cessation of Paul John Charles as a person with significant control on 13 September 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	TM01	Termination of appointment of Paul John Charles as a director on 13 September 2018	View PDF Termination of appointment of Paul John Charles as a director on 13 September 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2018	CS01	Confirmation statement made on 29 November 2017 with no updates	View PDF Confirmation statement made on 29 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jan 2016	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-03-20 GBP 100	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-03-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-29 GBP 1	View PDF Incorporation Statement of capital on 2013-11-29 GBP 1 - link opens in a new window - 28 pages (28 pages)

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PENGUIN COLD CAPS LTD

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