PENNGUIN LIMITED
Company number 07162277 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Group of companies' accounts made up to 2025-12-31 · 33 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 7 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 31 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 10 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 34 pages | View document |
| 28 Aug 2024 | Appointment of Mr Graham Martin Paul as a director on 2024-08-28 · 2 pages | View document |
| 25 Jul 2024 | Termination of appointment of Andrew Mark Smithers as a director on 2024-07-10 · 1 page | View document |
| 19 Jul 2024 | Registered office address changed from 1 Garwood Street South Shields NE33 5AG England to Enterprise House 15 Rolling Mill Road Viking Industrial Park Jarrow Tyne and Wear NE32 3DP on 2024-07-19 · 1 page | View document |
| 26 Jun 2024 | Registered office address changed from Enterprise House Vidking Industrial Park Rolling Mill Road Jarrow Tyne & Wear NE32 3DP England to 1 Garwood Street South Shields NE33 5AG on 2024-06-26 · 1 page | View document |
| 26 Jun 2024 | Registered office address changed from 1 Garwood Street South Shields NE33 5AG England to Enterprise House Vidking Industrial Park Rolling Mill Road Jarrow Tyne & Wear NE32 3DP on 2024-06-26 · 1 page | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 17 Oct 2023 | Amended group of companies' accounts made up to 2022-12-31 · 32 pages | View document |
| 5 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 32 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 1 Mar 2022 | Memorandum and Articles of Association · 45 pages | View document |
| 31 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-28 · 3 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-31 with updates · 4 pages | View document |
| 22 Jan 2022 | Confirmation statement made on 2022-01-22 with updates · 5 pages | View document |
| 19 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 10 Jan 2022 | Memorandum and Articles of Association · 43 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Resolutions · 4 pages | View document |
| 20 Dec 2021 | Resolutions | View document |
| 17 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 16 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-10 · 4 pages | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-10-07 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES | View document |
| 17 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PENN | View document |
| 17 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MRS ANGELA PENN / 20/03/2020 | View document |
| 1 Apr 2020 | 15/03/20 STATEMENT OF CAPITAL GBP 10 | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES | View document |
| 17 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA PENN | View document |
| 16 Mar 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2020 | View document |
| 12 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2020 | PREVSHO FROM 28/02/2020 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 21 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 5 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 29 Jan 2019 | FIRST GAZETTE | View document |
| 11 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 18 Dec 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 29 MORRIS AVENUE SOUTH SHIELDS TYNE AND WEAR NE34 9SZ | View document |
| 15 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGELA PENN | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 9 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY ANGELA PENN | View document |
| 9 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA HANLEY / 01/02/2017 | View document |
| 9 Feb 2017 | DIRECTOR APPOINTED MR MARK ANDREW PENN | View document |
| 9 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS ANGELA HANLEY / 01/02/2017 | View document |
| 1 Dec 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 8 Mar 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 25 Feb 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 24 Feb 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 244A HARTON LANE SOUTH SHIELDS TYNE AND WEAR NE34 0LR | View document |
| 14 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 13 Mar 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 11 Mar 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 28 Nov 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 2 MARGARET COURT GREENCROFT STANLEY COUNTY DURHAM DH9 8DL ENGLAND | View document |
| 5 Mar 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 13 Jan 2012 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 29 MORRIS AVENUE SOUTH SHIELDS TYNE & WEAR NE34 9SZ UNITED KINGDOM | View document |
| 16 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 7 Apr 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 17 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELA HANLEY | View document |
| 17 Aug 2010 | DIRECTOR APPOINTED ANGELA HANLEY | View document |
| 18 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |