- Company Overview for THE PENGUIN CRUISING CLUB LIMITED (02458419)
- Filing history for THE PENGUIN CRUISING CLUB LIMITED (02458419)
- People for THE PENGUIN CRUISING CLUB LIMITED (02458419)
- More for THE PENGUIN CRUISING CLUB LIMITED (02458419)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Feb 2024 | CH01 | Director's details changed for Mr Simon Mathew Hamilton on 1 January 2024 | |
| 06 Feb 2024 | CH01 | Director's details changed for Mr Simon Mathew Hamilton on 1 January 2024 | |
| 03 Feb 2024 | CS01 | Confirmation statement made on 23 January 2024 with no updates | |
| 23 Jan 2024 | TM01 | Termination of appointment of Marian Jane Keall as a director on 13 January 2024 | |
| 23 Jan 2024 | TM02 | Termination of appointment of Marian Jane Keall as a secretary on 13 January 2024 | |
| 23 Jan 2024 | AD01 | Registered office address changed from 3 Apsley Close Bowdon Altrincham Cheshire WA14 3AJ to Fossil Bluff Fossil Bluff Walwyn Road Upper Colwall Malvern WR13 6PR on 23 January 2024 | |
| 21 Jul 2023 | AA | Micro company accounts made up to 30 November 2022 | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 23 January 2023 with no updates | |
| 01 Feb 2023 | TM01 | Termination of appointment of John Christopher Marriott as a director on 14 January 2023 | |
| 01 Feb 2023 | AP01 | Appointment of Ms Rosie Joy Creber as a director on 14 January 2023 | |
| 31 Jan 2023 | AP01 | Appointment of Mr Mark Rhodri James as a director on 14 January 2023 | |
| 23 Jan 2022 | AA | Micro company accounts made up to 30 November 2021 | |
| 23 Jan 2022 | CS01 | Confirmation statement made on 23 January 2022 with no updates | |
| 23 Jan 2022 | AP01 | Appointment of Mr Stephen Pope as a director on 15 January 2022 | |
| 23 Jan 2022 | AP01 | Appointment of Mrs Jeanette James as a director on 15 January 2022 | |
| 23 Jan 2022 | TM01 | Termination of appointment of Elaine Elizabeth Mclintock as a director on 15 January 2022 | |
| 23 Jan 2022 | TM01 | Termination of appointment of Isabel Jane Fanshawe as a director on 15 January 2022 | |
| 31 Jan 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
| 31 Jan 2021 | CH01 | Director's details changed for Mrs Isobel Jane Fanshawe on 31 January 2021 | |
| 23 Jan 2021 | AP01 | Appointment of Mr Alan George Gilmour as a director on 9 January 2021 | |
| 22 Jan 2021 | AP01 | Appointment of Mr Andrew Quentin Christelow as a director on 9 January 2021 | |
| 21 Jan 2021 | TM01 | Termination of appointment of Mark Rhodri James as a director on 9 January 2021 | |
| 13 Jan 2021 | AA | Micro company accounts made up to 30 November 2020 | |
| 28 Feb 2020 | AA | Micro company accounts made up to 30 November 2019 | |
| 31 Jan 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates |