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RUBBER DUCKIEE LTD

Company number 06642468

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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)
24 Jun 2024 AA Micro company accounts made up to 31 January 2024
03 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
15 Nov 2023 CH01 Director's details changed for Miss Katharine Frances Marriott on 15 November 2023
16 May 2023 AA Unaudited abridged accounts made up to 31 January 2023
02 May 2023 CH01 Director's details changed for Mr James Patrick Gordon Pirret on 2 May 2023
02 May 2023 CS01 Confirmation statement made on 2 May 2023 with updates
02 May 2023 PSC07 Cessation of The Advocacy Group Limited as a person with significant control on 2 May 2023
17 Feb 2023 AA01 Previous accounting period extended from 29 January 2023 to 31 January 2023
01 Feb 2023 TM02 Termination of appointment of Kim Heilbron as a secretary on 31 January 2023
01 Feb 2023 TM01 Termination of appointment of Nicholas Kilby as a director on 31 January 2023
26 Jan 2023 AD01 Registered office address changed from 124 Finchley Road London NW3 5JS England to Unit 202, the Print Rooms Union Street London SE1 0LH on 26 January 2023
27 Dec 2022 AA Total exemption full accounts made up to 31 January 2022
19 Aug 2022 PSC04 Change of details for Mr James Patrick Gordon Pirret as a person with significant control on 10 August 2022
18 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
30 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
15 Jul 2021 TM01 Termination of appointment of Timothy Nicholas Grier as a director on 1 July 2021
24 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
08 Aug 2020 AD01 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 124 Finchley Road London NW3 5JS on 8 August 2020
24 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
02 Jun 2020 CH01 Director's details changed for Mr Nicholas Kilby on 1 June 2020
01 Jun 2020 CH03 Secretary's details changed for Mrs Kim Heilbron on 16 May 2020
16 Apr 2020 CH01 Director's details changed for Mr Nick Kilby on 16 April 2020
11 Mar 2020 AP01 Appointment of Miss Katharine Frances Marriott as a director on 1 February 2020
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019