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PENGUIN MARINE LIMITED

Company number 12769016

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Accounts Capital Charges

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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)
27 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 26 July 2022 with updates	View PDF Confirmation statement made on 26 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2022	AD01	Registered office address changed from 3 Furniss Way Station Road Hayling Island Hampshire PO11 0ED England to 52 Bracklesham Road Sandy Point Hayling Island Hampshire PO11 9SJ on 26 April 2022	View PDF Registered office address changed from 3 Furniss Way Station Road Hayling Island Hampshire PO11 0ED England to 52 Bracklesham Road Sandy Point Hayling Island Hampshire PO11 9SJ on 26 April 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Oct 2021	CERTNM	Company name changed penguin twylight LIMITED\certificate issued on 14/10/21 RES15 ‐ Change company name resolution on 2021-09-01	View PDF Company name changed penguin twylight LIMITED\certificate issued on 14/10/21 RES15 ‐ Change company name resolution on 2021-09-01 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	CH01	Director's details changed for Mrs Zena Wickham on 6 September 2021	View PDF Director's details changed for Mrs Zena Wickham on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	CH01	Director's details changed for Mr Graham Alan Wickham on 6 September 2021	View PDF Director's details changed for Mr Graham Alan Wickham on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	CS01	Confirmation statement made on 26 July 2021 with updates	View PDF Confirmation statement made on 26 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-27 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-27 GBP 1,000 - link opens in a new window - 35 pages (35 pages)

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