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PENGUIN LEISURE LIMITED

Company number 02904518

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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)
07 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/03/2018.
03 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
07 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 27/04/2018.
30 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 100
31 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
09 Mar 2015 CH03 Secretary's details changed for Mrs Caroline White on 9 March 2015
09 Mar 2015 CH01 Director's details changed for Alan John White on 9 March 2015
09 Mar 2015 CH01 Director's details changed for Mr Geoffrey John Davis on 1 September 2014
17 Apr 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
13 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
20 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
07 Nov 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
15 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
17 May 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
29 Apr 2010 AD01 Registered office address changed from , 5/6 Dolphin Square, Bovey Tracey, Newton Abbot Devon, TQ13 9AL on 29 April 2010
29 Apr 2010 CH01 Director's details changed for Mr Geoffrey John Davis on 3 March 2010
29 Apr 2010 CH01 Director's details changed for Alan John White on 3 March 2010
29 Apr 2010 CH03 Secretary's details changed for Caroline White on 3 March 2010