- Company Overview for DUCKFIELD INVESTMENTS LIMITED (11748930)
- Filing history for DUCKFIELD INVESTMENTS LIMITED (11748930)
- People for DUCKFIELD INVESTMENTS LIMITED (11748930)
- More for DUCKFIELD INVESTMENTS LIMITED (11748930)
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 |