PENGUIN DOMICILES LTD
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-02 with no updates |
| 27/05/2427 May 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 25/05/2325 May 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/02/218 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 22/06/2022 June 2020 | DIRECTOR APPOINTED YORK VAUPEL |
| 22/06/2022 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MENGPAH |
| 22/06/2022 June 2020 | CESSATION OF RENE DE LA PORTE AS A PSC |
| 22/06/2022 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YORK VAUPEL |
| 19/06/2019 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 13/06/2013 June 2020 | COMPANY NAME CHANGED FERNTRANS LIMITED CERTIFICATE ISSUED ON 13/06/20 |
| 07/12/197 December 2019 | DISS40 (DISS40(SOAD)) |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, SECRETARY B & B SECRETARIES LIMITED |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RENE DE LA PORTE |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 05/12/195 December 2019 | CORPORATE SECRETARY APPOINTED COMPANIES ASSISTANCE SERVICES LTD |
| 05/12/195 December 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM COMPANYPLANET UNIT SALISBURY ROAD HOUNSLOW / GREATER LONDON TW4 6JQ ENGLAND |
| 05/12/195 December 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM A11 2 ALEXANDRA GATE CARDIFF CF24 2SA UNITED KINGDOM |
| 05/12/195 December 2019 | DIRECTOR APPOINTED PHILLIP WILLIAM MENGPAH |
| 19/11/1919 November 2019 | FIRST GAZETTE |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/01/1914 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 23/12/1823 December 2018 | PSC'S CHANGE OF PARTICULARS / MR RENE DE LA PORTE / 01/12/2018 |
| 23/12/1823 December 2018 | REGISTERED OFFICE CHANGED ON 23/12/2018 FROM COMPANY CONSULTANTS UNIT 2 ALEXANDRA GATE CARDIFF CF24 2SA UNITED KINGDOM |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 02/09/182 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 10/10/1710 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 12/11/1612 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 10/09/1610 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 21/08/1621 August 2016 | REGISTERED OFFICE CHANGED ON 21/08/2016 FROM 2 OLD BROMPTON ROAD SUITE 276 LONDON SW7 3DQ |
| 03/01/163 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 21/10/1521 October 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/01/1518 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 17/11/1417 November 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/11/1326 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 22/11/1322 November 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 12/10/1212 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 09/10/129 October 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 24/11/1124 November 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 19/10/1119 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 06/10/106 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 14/09/1014 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR B & B DIREKTORSERVICE |
| 14/09/1014 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B & B SECRETARIES LIMITED / 03/09/2010 |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED RENE DE LA PORTE |
| 16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 09/09/099 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR MANFRED RITSCHEL |
| 03/03/083 March 2008 | DIRECTOR APPOINTED B & B DIREKTORSERVICE |
| 03/09/073 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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