PENGUIN COLD CAPS LTD
Company number 08795908 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Director's details changed for Frank Derek Fronda on 2026-03-30 · 2 pages | View document |
| 30 Mar 2026 | Change of details for Frank Derek Fronda as a person with significant control on 2026-03-30 · 2 pages | View document |
| 19 Mar 2026 | RP01PSC01 · 3 pages | View document |
| 18 Mar 2026 | RP01AP01 · 3 pages | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 31 Aug 2025 | Micro company accounts made up to 2024-11-30 · 4 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 29 Nov 2024 | Micro company accounts made up to 2023-11-30 · 4 pages | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 18 May 2024 | Registered office address changed from Berkeley Coach House Woods Hill Limpley Stoke Bath Wiltshire BA2 7FS to 274 Hither Green Lane London SE13 6TT on 2024-05-18 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 10 Nov 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 31 Aug 2023 | Micro company accounts made up to 2022-11-30 · 4 pages | View document |
| 29 Nov 2022 | Micro company accounts made up to 2021-11-30 · 4 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 15 Oct 2021 | Confirmation statement made on 2021-10-02 with updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | View document |
| 3 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 2 Oct 2018 | PSC'S CHANGE OF PARTICULARS / FRANK FRANK DEREK FRONDA / 02/10/2018 | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | View document |
| 21 Sep 2018 | Appointment of Frank Frank Derek Fronda as a director on 2018-09-14 · 2 pages | View document |
| 21 Sep 2018 | DIRECTOR APPOINTED FRANK FRANK DEREK FRONDA | View document |
| 13 Sep 2018 | Notification of Frank Derek Fronda as a person with significant control on 2018-09-13 · 2 pages | View document |
| 13 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLES | View document |
| 13 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK DEREK FRONDA | View document |
| 13 Sep 2018 | CESSATION OF PAUL JOHN CHARLES AS A PSC | View document |
| 14 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 26 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 29 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 7 Jan 2016 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 24 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 20 Mar 2015 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 29 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |