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PUDDLE DUCKS FRANCHISING LIMITED

Company number 05879603

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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)
18 Oct 2024	PSC02	Notification of Jams Ventures Limited as a person with significant control on 16 October 2024	View PDF Notification of Jams Ventures Limited as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	PSC07	Cessation of Tracy Claire Townend as a person with significant control on 16 October 2024	View PDF Cessation of Tracy Claire Townend as a person with significant control on 16 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	PSC07	Cessation of Joanne Stone as a person with significant control on 16 October 2024	View PDF Cessation of Joanne Stone as a person with significant control on 16 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	TM01	Termination of appointment of Nicholas Adam Townend as a director on 16 October 2024	View PDF Termination of appointment of Nicholas Adam Townend as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	TM01	Termination of appointment of Tracy Claire Townend as a director on 1 December 2023	View PDF Termination of appointment of Tracy Claire Townend as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AP01	Appointment of Mr Nicholas Adam Townend as a director on 1 December 2023	View PDF Appointment of Mr Nicholas Adam Townend as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
21 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
30 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	SH02	Sub-division of shares on 4 June 2020	View PDF Sub-division of shares on 4 June 2020 - link opens in a new window - 4 pages (4 pages)
20 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with updates	View PDF Confirmation statement made on 18 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Dec 2019	AP01	Appointment of Mrs Gillian Mary Bardin as a director on 18 December 2019	View PDF Appointment of Mrs Gillian Mary Bardin as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AP01	Appointment of Mrs Alison Lindsey Beckman as a director on 18 December 2019	View PDF Appointment of Mrs Alison Lindsey Beckman as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	View PDF Confirmation statement made on 18 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	AD01	Registered office address changed from The Grain Store Twemlow Lane Cranage Crewe CW4 8GE England to Grain Store the Grain Store Hollins Farm Crewe Uk CW4 8GE on 11 March 2019	View PDF Registered office address changed from The Grain Store Twemlow Lane Cranage Crewe CW4 8GE England to Grain Store the Grain Store Hollins Farm Crewe Uk CW4 8GE on 11 March 2019 - link opens in a new window - 1 page (1 page)

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PUDDLE DUCKS FRANCHISING LIMITED

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