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DUCKFIELD INVESTMENTS LIMITED

Company number 11748930

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
09 Jan 2023 PSC05 Change of details for Port Reading Investments Limited as a person with significant control on 1 January 2022
09 Jan 2023 PSC05 Change of details for Ballentine Holdings Limited as a person with significant control on 1 January 2022
09 Jan 2023 PSC05 Change of details for Birchcore Limited as a person with significant control on 1 January 2022
09 Jan 2023 PSC05 Change of details for Arvea Partners Limited as a person with significant control on 1 January 2022
31 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jan 2022 TM01 Termination of appointment of Donna Leanne Shorto as a director on 1 January 2022
05 Jan 2022 TM01 Termination of appointment of Praxis Directors One (Uk) Limited as a director on 1 January 2022
05 Jan 2022 TM01 Termination of appointment of James Joshua Barber-Lomax as a director on 1 January 2022
05 Jan 2022 TM02 Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 1 January 2022
05 Jan 2022 AP02 Appointment of Imperium Corporate Directors Limited as a director on 1 January 2022
05 Jan 2022 AP01 Appointment of Mr Grant Terence Twine as a director on 1 January 2022
31 Dec 2021 AD01 Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 25 Bedford Square London WC1B 3HH on 31 December 2021
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jun 2021 CH02 Director's details changed for Praxis Directors One (Uk) Limited on 30 March 2020
14 Jun 2021 CH04 Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020
14 Jun 2021 CH01 Director's details changed for Ms Donna Leanne Shorto on 15 March 2021
14 Jun 2021 PSC05 Change of details for Port Reading Investments Limited as a person with significant control on 30 March 2020
14 Jun 2021 PSC05 Change of details for Ballentine Holdings Limited as a person with significant control on 30 March 2020
14 Jun 2021 PSC05 Change of details for Arvea Partners Limited as a person with significant control on 30 March 2020
14 Jun 2021 PSC05 Change of details for Birchcore Limited as a person with significant control on 30 March 2020