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UGLY DUCK LIMITED

Company number 04766055

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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)
31 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
31 May 2024 CH01 Director's details changed for Ms Jane Donoghue on 31 May 2024
31 May 2024 CH03 Secretary's details changed for Mr Christopher James Dawson on 31 May 2024
31 May 2024 PSC04 Change of details for Ms Jane Donoghue as a person with significant control on 31 May 2024
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
22 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
23 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
01 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
01 Jun 2021 AD01 Registered office address changed from 4 Chapel Cottages Chartridge Chesham Buckinghamshire HP5 2TJ to 81 Joel Street Northwood HA6 1LL on 1 June 2021
17 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
23 Jun 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
20 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
21 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
29 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
08 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
16 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
01 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Jul 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1