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BLUE PENGUIN PROPERTIES LTD

Company number 11868574

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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)
24 Sep 2024	AP04	Appointment of Getground Secretary Limited as a secretary on 24 September 2024	View PDF Appointment of Getground Secretary Limited as a secretary on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AD01	Registered office address changed from C/O Intouch Accounting Ltd Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to C/O Getground 1 Lyric Square London W6 0NB on 24 September 2024	View PDF Registered office address changed from C/O Intouch Accounting Ltd Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to C/O Getground 1 Lyric Square London W6 0NB on 24 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	CH01	Director's details changed for Mr Mark Osborne on 24 September 2024	View PDF Director's details changed for Mr Mark Osborne on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	PSC04	Change of details for Mr Mark Osborne as a person with significant control on 29 July 2024	View PDF Change of details for Mr Mark Osborne as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2023	AD01	Registered office address changed from Everdene House Deansleigh Road Bournemouth Dorset BH7 7DU United Kingdom to C/O Intouch Accounting Ltd Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 18 February 2023	View PDF Registered office address changed from Everdene House Deansleigh Road Bournemouth Dorset BH7 7DU United Kingdom to C/O Intouch Accounting Ltd Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 18 February 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AA	Micro company accounts made up to 5 April 2020	View PDF Micro company accounts made up to 5 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	View PDF Confirmation statement made on 15 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AA01	Current accounting period extended from 31 March 2020 to 5 April 2020	View PDF Current accounting period extended from 31 March 2020 to 5 April 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2019	MR01	Registration of charge 118685740001, created on 20 September 2019	View PDF Registration of charge 118685740001, created on 20 September 2019 - link opens in a new window - 4 pages (4 pages)
08 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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