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COLONEL DUCK PRODUCTIONS LTD

Company number 07922549

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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)
05 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
29 Jan 2018 CH01 Director's details changed for Mr James Adie on 29 January 2018
29 Jan 2018 AD01 Registered office address changed from Studio 14, Weekin Works Park Hill Road Harborne Birmingham West Midlands B17 9HD to Studio 2 Weekin Works Park Hill Road Harborne Birmingham B17 9HD on 29 January 2018
24 Jan 2018 PSC01 Notification of James Adie as a person with significant control on 6 April 2016
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
30 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
26 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Aug 2014 AD01 Registered office address changed from Warwick Innovation Centre Warwick Technology Centre Warwick Warwichshire CV34 6UW to Studio 14, Weekin Works Park Hill Road Harborne Birmingham West Midlands B17 9HD on 4 August 2014
04 Aug 2014 CH01 Director's details changed for Mr James Adie on 4 August 2014
24 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
04 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Aug 2013 CH01 Director's details changed for Mr James Adie on 14 August 2013
28 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
02 Apr 2012 AD01 Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 2 April 2012
28 Feb 2012 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
26 Jan 2012 SH01 Statement of capital following an allotment of shares on 24 January 2012
  • GBP 100
26 Jan 2012 TM02 Termination of appointment of Oakley Secretarial Services Limited as a secretary
24 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)