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SITTING DUCK LTD

Company number 07709742

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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)
17 Jul 2019 AD01 Registered office address changed from The School House Alderley Road Chelford Macclesfield Cheshire SK11 9AP England to Lexicon House Third Avenue Poynton Stockport SK12 1YL on 17 July 2019
17 Jul 2019 AP01 Appointment of Mr James Robert Gullick as a director on 17 July 2019
12 Sep 2018 CH01 Director's details changed for Mr Lawrence Raymond Williams on 1 September 2018
12 Sep 2018 CH01 Director's details changed for Mrs Deborah Tebay-Williams on 1 September 2018
12 Sep 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
14 Sep 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
14 Sep 2017 PSC01 Notification of Deborah Tebay Williams as a person with significant control on 1 September 2017
13 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Oct 2016 CS01 Confirmation statement made on 19 July 2016 with updates
14 Jul 2016 AD01 Registered office address changed from Unit 12 Fence Avenue Macclesfield Cheshire SK10 2LT to The School House Alderley Road Chelford Macclesfield Cheshire SK11 9AP on 14 July 2016
05 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Apr 2016 MR01 Registration of charge 077097420002, created on 22 March 2016
25 Jan 2016 MR04 Satisfaction of charge 077097420001 in full
17 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
03 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Mar 2015 MR01 Registration of charge 077097420001, created on 25 March 2015
07 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
19 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Dec 2012 AA01 Previous accounting period extended from 31 July 2012 to 30 September 2012
21 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
07 Aug 2012 AD01 Registered office address changed from Bollinbrook House 126 Beech Lane Macclesfield Cheshire SK10 2XZ United Kingdom on 7 August 2012
19 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)