PENGUIN DEVELOPMENTS (MIDLANDS) LTD

Company number 05275030 ·

Active

67 filings

Date Filing
25 Jul 2026 Satisfaction of charge 1 in full · 1 page View document
13 Jul 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
19 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
15 Jul 2025 Confirmation statement made on 2025-06-30 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
11 Jul 2024 Confirmation statement made on 2024-06-30 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
2 Feb 2024 Appointment of Dr Sapna Vatish as a director on 2024-02-01 · 2 pages View document
27 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
5 Jul 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
26 Jul 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
12 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
30 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
18 Aug 2016 APPOINTMENT TERMINATED, SECRETARY ANNA GLASS View document
18 Aug 2016 SECRETARY APPOINTED AMELIA ROSE CRUTCHLEY View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
1 Feb 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
26 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
7 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
29 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
14 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
2 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
29 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
31 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Jan 2011 Annual return made up to 30 November 2010 with full list of shareholders View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Dec 2009 Annual return made up to 30 November 2009 with full list of shareholders View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR REGINALD TONKS / 30/11/2009 View document
16 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Dec 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
17 Dec 2008 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
30 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
1 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
28 Nov 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
5 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
24 Nov 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
23 Nov 2004 NEW DIRECTOR APPOINTED View document
23 Nov 2004 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 View document
23 Nov 2004 NEW SECRETARY APPOINTED View document
23 Nov 2004 REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 1145 OLDHAM ROAD NEWTON HEATH MANCHESTER M40 2FU View document
3 Nov 2004 DIRECTOR RESIGNED View document
3 Nov 2004 SECRETARY RESIGNED View document
1 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document