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2 DUCIE STREET LIMITED

Company number 06029227

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with updates	View PDF Confirmation statement made on 8 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	TM01	Termination of appointment of Penelope Anne Eagle as a director on 30 June 2021	View PDF Termination of appointment of Penelope Anne Eagle as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AD01	Registered office address changed from C/O Mrs P Eagle Cherrydale Clandon Road West Clandon Guildford Surrey GU4 7UW to 2 Ducie Street London SW4 7RW on 30 June 2021	View PDF Registered office address changed from C/O Mrs P Eagle Cherrydale Clandon Road West Clandon Guildford Surrey GU4 7UW to 2 Ducie Street London SW4 7RW on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	PSC07	Cessation of Penelope Anne Eagle as a person with significant control on 30 June 2021	View PDF Cessation of Penelope Anne Eagle as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AP01	Appointment of Ms Katherine Frances Montgomery as a director on 1 June 2021	View PDF Appointment of Ms Katherine Frances Montgomery as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	View PDF Confirmation statement made on 8 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	View PDF Confirmation statement made on 8 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	View PDF Confirmation statement made on 8 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
11 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 3	View PDF Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 3 - link opens in a new window - 4 pages (4 pages)
12 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 3	View PDF Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 3 - link opens in a new window - 4 pages (4 pages)
12 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	AD01	Registered office address changed from Flat 1 2a Ducie Street London SW4 7RW on 22 April 2014	View PDF Registered office address changed from Flat 1 2a Ducie Street London SW4 7RW on 22 April 2014 - link opens in a new window - 1 page (1 page)

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2 DUCIE STREET LIMITED

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