PENGUIN REFRIGERATION LIMITED - HAVANT


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type total exemption full. 2023-09-26 View Report
Incorporation. Memorandum articles. 2023-09-04 View Report
Confirmation statement. Statement with updates. 2023-08-28 View Report
Persons with significant control. Change date: 2023-07-01. Psc name: Mr Zeb Ivan Elliott. 2023-08-28 View Report
Capital. Capital allotment shares. 2023-08-28 View Report
Confirmation statement. Statement with no updates. 2023-03-07 View Report
Persons with significant control. Notification date: 2022-04-08. Psc name: Rachel Elliott. 2023-03-07 View Report
Persons with significant control. Psc name: Rachel Elliott. Cessation date: 2022-04-07. 2023-03-07 View Report
Officers. Appointment date: 2022-03-08. Officer name: Mrs Rachel Elliott. 2023-03-07 View Report
Officers. Officer name: Rachel Elliott. Termination date: 2022-03-08. 2023-03-07 View Report
Accounts. Accounts type total exemption full. 2022-09-06 View Report
Capital. Capital return purchase own shares. 2022-07-18 View Report
Capital. Capital cancellation shares. 2022-06-21 View Report
Officers. Appointment date: 2022-04-08. Officer name: Mr Chris Feibusch. 2022-04-11 View Report
Confirmation statement. Statement with updates. 2022-03-07 View Report
Persons with significant control. Notification date: 2022-03-04. Psc name: Rachel Elliott. 2022-03-07 View Report
Persons with significant control. Psc name: Mr Zeb Ivan Elliott. Change date: 2022-03-04. 2022-03-07 View Report
Persons with significant control. Psc name: Ian Graham Gorringe. Cessation date: 2022-03-04. 2022-03-07 View Report
Officers. Officer name: Mrs Rachel Elliott. Appointment date: 2022-03-04. 2022-03-07 View Report
Officers. Termination date: 2022-03-04. Officer name: Ian Graham Gorringe. 2022-03-07 View Report
Confirmation statement. Statement with updates. 2021-10-25 View Report
Accounts. Accounts type total exemption full. 2021-09-28 View Report
Confirmation statement. Statement with updates. 2020-11-16 View Report
Accounts. Accounts type total exemption full. 2020-10-19 View Report
Confirmation statement. Statement with updates. 2019-11-04 View Report
Accounts. Accounts type total exemption full. 2019-09-30 View Report
Mortgage. Charge number: 2. 2019-04-05 View Report
Confirmation statement. Statement with updates. 2018-10-29 View Report
Accounts. Accounts type total exemption full. 2018-09-25 View Report
Confirmation statement. Statement with updates. 2017-10-30 View Report
Accounts. Accounts type total exemption full. 2017-09-28 View Report
Confirmation statement. Statement with updates. 2016-10-27 View Report
Accounts. Accounts type total exemption small. 2016-09-29 View Report
Annual return. With made up date full list shareholders. 2015-11-04 View Report
Accounts. Accounts type total exemption small. 2015-09-30 View Report
Annual return. With made up date full list shareholders. 2014-12-12 View Report
Officers. Officer name: Francis Gerald Brown. Termination date: 2014-12-11. 2014-12-11 View Report
Accounts. Accounts type total exemption small. 2014-07-09 View Report
Annual return. With made up date full list shareholders. 2013-11-21 View Report
Accounts. Accounts type total exemption small. 2013-05-15 View Report
Annual return. With made up date full list shareholders. 2012-11-19 View Report
Accounts. Accounts type total exemption small. 2012-05-11 View Report
Address. Old address: Unit 8 Downley Point, Downley Road, Havant Hampshire PO9 2NA. Change date: 2012-02-07. 2012-02-07 View Report
Annual return. With made up date full list shareholders. 2011-11-23 View Report
Accounts. Accounts type total exemption small. 2011-04-13 View Report
Annual return. With made up date full list shareholders. 2010-11-01 View Report
Accounts. Accounts type total exemption small. 2010-09-17 View Report
Annual return. With made up date full list shareholders. 2009-11-12 View Report
Officers. Officer name: Ian Graham Gorringe. Change date: 2009-10-24. 2009-11-12 View Report
Officers. Change date: 2009-10-24. Officer name: Zeb Ivan Elliott. 2009-11-12 View Report