Companies House does not verify the accuracy of the information filed

PENGUIN HYGIENE LIMITED

Company number 12958586

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Feb 2024	AP01	Appointment of Mr Iain Graham Lennard as a director on 11 September 2023	View PDF Appointment of Mr Iain Graham Lennard as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2023	TM01	Termination of appointment of Luke Domonic Mark Haggett as a director on 3 August 2023	View PDF Termination of appointment of Luke Domonic Mark Haggett as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AP01	Appointment of Mr Graeme Andrew Barnes as a director on 17 July 2023	View PDF Appointment of Mr Graeme Andrew Barnes as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of Mr Harshad Valji Gorasia as a director on 1 July 2023	View PDF Appointment of Mr Harshad Valji Gorasia as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of Philip Ellis as a director on 31 March 2023	View PDF Termination of appointment of Philip Ellis as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP01	Appointment of Mr Daniel Jon Brasier as a director on 6 March 2023	View PDF Appointment of Mr Daniel Jon Brasier as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Mar 2023	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2022	AP01	Appointment of Mr Luke Domonic Mark Haggett as a director on 14 September 2022	View PDF Appointment of Mr Luke Domonic Mark Haggett as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2022	CH01	Director's details changed for Phillip Elis on 3 February 2022	View PDF Director's details changed for Phillip Elis on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP01	Appointment of Phillip Elis as a director on 3 February 2022	View PDF Appointment of Phillip Elis as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	TM01	Termination of appointment of Matthew William Kember as a director on 24 December 2021	View PDF Termination of appointment of Matthew William Kember as a director on 24 December 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AP01	Appointment of Alan Rae Dalziel Jamieson as a director on 13 August 2021	View PDF Appointment of Alan Rae Dalziel Jamieson as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AP01	Appointment of Matthew William Kember as a director on 13 August 2021	View PDF Appointment of Matthew William Kember as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	TM01	Termination of appointment of Stephen Richard Turner as a director on 13 August 2021	View PDF Termination of appointment of Stephen Richard Turner as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

PENGUIN HYGIENE LIMITED

Filter by category