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FIVE DUCKS LIMITED

Company number 10174047

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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)
16 Jul 2024 AA Micro company accounts made up to 31 May 2024
16 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
15 Dec 2023 AA Micro company accounts made up to 31 May 2023
15 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
04 Nov 2022 AA Micro company accounts made up to 31 May 2022
23 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
01 Dec 2021 AA Micro company accounts made up to 31 May 2021
11 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
07 Aug 2020 AA Micro company accounts made up to 31 May 2020
03 Jun 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
26 Feb 2020 AA Micro company accounts made up to 31 May 2019
23 Jul 2019 PSC04 Change of details for Mr Niccolo Gericke as a person with significant control on 10 January 2019
24 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
07 Feb 2019 AA Micro company accounts made up to 31 May 2018
13 Jun 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
11 Feb 2018 AA Micro company accounts made up to 31 May 2017
29 Jan 2018 AD01 Registered office address changed from 56 North Worple Way Mortlake London SW14 8PS England to 13 Lyndhurst Rise Chigwell IG7 5BB on 29 January 2018
08 Jan 2018 CH01 Director's details changed for Mr Aidan Kieran Mckenna on 30 December 2017
08 Jan 2018 CH01 Director's details changed for Mr Aidan Kieran Mckenna on 30 December 2017
08 Jan 2018 CH01 Director's details changed for Mr Aidan Kieran Mckenna on 30 December 2017
08 Jan 2018 CH03 Secretary's details changed for Aidan Mckenna on 30 December 2017
08 Jan 2018 AD01 Registered office address changed from 8 Parke Road London SW13 9NE United Kingdom to 56 North Worple Way Mortlake London SW14 8PS on 8 January 2018
23 Jun 2017 CS01 Confirmation statement made on 10 May 2017 with updates
22 Sep 2016 SH01 Statement of capital following an allotment of shares on 24 August 2016
  • GBP 100
20 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association