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PENGUIN DOMICILES LTD

Company number 06358863

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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)
23 Dec 2018 PSC04 Change of details for Mr Rene De La Porte as a person with significant control on 1 December 2018
23 Dec 2018 AD01 Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 23 December 2018
02 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
10 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
06 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
12 Nov 2016 AA Accounts for a dormant company made up to 30 September 2016
10 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
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
03 Jan 2016 AA Accounts for a dormant company made up to 30 September 2015
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
18 Jan 2015 AA Accounts for a dormant company made up to 30 September 2014
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
26 Nov 2013 AA Accounts for a dormant company made up to 30 September 2013
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
12 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
09 Oct 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
24 Nov 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
19 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
06 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
14 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
14 Sep 2010 CH04 Secretary's details changed for B & B Secretaries Limited on 3 September 2010
14 Sep 2010 AP01 Appointment of Rene De La Porte as a director
14 Sep 2010 TM01 Termination of appointment of B & B Direktorservice as a director
16 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
09 Sep 2009 363a Return made up to 03/09/09; full list of members