- Company Overview for PENGUIN LEISURE LIMITED (02904518)
- Filing history for PENGUIN LEISURE LIMITED (02904518)
- People for PENGUIN LEISURE LIMITED (02904518)
- More for PENGUIN LEISURE LIMITED (02904518)
| 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 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 04 Mar 2024 | CS01 | Confirmation statement made on 3 March 2024 with no updates | |
| 01 Dec 2023 | AD01 | Registered office address changed from 5 & 6 Dolphin Square Bovey Tracey Devon TQ13 9AL to Whiteleaf Business Centre 11 Little Balmer Buckingham MK18 1TF on 1 December 2023 | |
| 12 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 07 Mar 2023 | CS01 | Confirmation statement made on 3 March 2023 with no updates | |
| 03 Mar 2022 | CS01 | Confirmation statement made on 3 March 2022 with updates | |
| 18 Feb 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 20 Sep 2021 | TM01 | Termination of appointment of Alan John White as a director on 14 September 2021 | |
| 11 Aug 2021 | TM01 | Termination of appointment of Geoffrey John Davis as a director on 5 August 2021 | |
| 13 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 13 Apr 2021 | CS01 | Confirmation statement made on 3 March 2021 with updates | |
| 08 Jun 2020 | TM02 | Termination of appointment of Caroline White as a secretary on 5 June 2020 | |
| 20 May 2020 | CH03 | Secretary's details changed for Mrs Caroline White on 20 May 2020 | |
| 20 May 2020 | CH01 | Director's details changed for Mr Alan John White on 6 November 2019 | |
| 08 Apr 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 16 Mar 2020 | CS01 | Confirmation statement made on 3 March 2020 with no updates | |
| 06 Nov 2019 | PSC02 | Notification of Penguin Leisure (Holdings) Limited as a person with significant control on 31 October 2019 | |
| 06 Nov 2019 | PSC07 | Cessation of Alan John White as a person with significant control on 31 October 2019 | |
| 25 Apr 2019 | AP01 | Appointment of Miss Chloe Jade Audrey White as a director on 23 April 2019 | |
| 02 Apr 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 14 Mar 2019 | CS01 | Confirmation statement made on 3 March 2019 with no updates | |
| 27 Apr 2018 | RP04AR01 | Second filing of the annual return made up to 3 March 2016 | |
| 28 Mar 2018 | RP04CS01 | Second filing of Confirmation Statement dated 03/03/2017 | |
| 13 Mar 2018 | CS01 | Confirmation statement made on 3 March 2018 with updates | |
| 22 Feb 2018 | AA | Total exemption full accounts made up to 31 December 2017 |