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UGLY DUCKLING LIMITED

Company number 05679967

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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)
09 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Apr 2024 TM01 Termination of appointment of Sacha John Edward Lord as a director on 23 April 2024
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
05 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Jun 2021 PSC05 Change of details for The Warehouse Project (Manchester) Limited as a person with significant control on 16 July 2020
02 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
02 Feb 2021 CH01 Director's details changed for Sacha John Edward Lord Marchionne on 1 November 2018
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
19 Aug 2020 CH01 Director's details changed for Lynn Lavelle on 7 August 2020
16 Jul 2020 AD01 Registered office address changed from 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS England to 30 st. John Street London EC1M 4AY on 16 July 2020
04 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
04 Feb 2020 CH01 Director's details changed for Sacha John Edward Lord Marchionne on 30 January 2020
29 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
09 May 2019 AP01 Appointment of Lynn Lavelle as a director on 24 April 2019
19 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
19 Feb 2019 CH01 Director's details changed for Mr Samuel Edward Kandel on 13 February 2017
30 Aug 2018 AP01 Appointment of Selina Holliday Emeny as a director on 20 August 2018
30 Aug 2018 TM01 Termination of appointment of Paul Robert Latham as a director on 20 August 2018
28 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with updates
08 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016