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DUCKFIELD INVESTMENTS LIMITED

Company number 11748930

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Confirmation statements / Annual returns Incorporation Officers

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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)
09 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AP01	Appointment of Mr James Joshua Barber-Lomax as a director on 29 January 2021	View PDF Appointment of Mr James Joshua Barber-Lomax as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Mar 2020	AD01	Registered office address changed from 5th Floor 1 Lumley Street London W1K 6JE England to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 30 March 2020	View PDF Registered office address changed from 5th Floor 1 Lumley Street London W1K 6JE England to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 30 March 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	PSC02	Notification of Birchcore Limited as a person with significant control on 5 January 2019	View PDF Notification of Birchcore Limited as a person with significant control on 5 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	PSC02	Notification of Ballentine Holdings Limited as a person with significant control on 5 January 2019	View PDF Notification of Ballentine Holdings Limited as a person with significant control on 5 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	PSC02	Notification of Port Reading Investments Limited as a person with significant control on 5 January 2019	View PDF Notification of Port Reading Investments Limited as a person with significant control on 5 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	PSC02	Notification of Arvea Partners Limited as a person with significant control on 5 January 2019	View PDF Notification of Arvea Partners Limited as a person with significant control on 5 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 4 February 2020	View PDF Withdrawal of a person with significant control statement on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	CH02	Director's details changed for Praxis Directors One (Uk) Limited on 30 January 2019	View PDF Director's details changed for Praxis Directors One (Uk) Limited on 30 January 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	CH04	Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 January 2019	View PDF Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 January 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	AD01	Registered office address changed from 6 Snow Hill London EC1A 2AY England to 5th Floor 1 Lumley Street London W1K 6JE on 30 January 2019	View PDF Registered office address changed from 6 Snow Hill London EC1A 2AY England to 5th Floor 1 Lumley Street London W1K 6JE on 30 January 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with updates	View PDF Confirmation statement made on 29 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2019	AP04	Appointment of Praxis Secretaries (Uk) Limited as a secretary on 28 January 2019	View PDF Appointment of Praxis Secretaries (Uk) Limited as a secretary on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-17 - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 January 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 17 January 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-04 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-04 GBP 10 - link opens in a new window - 8 pages (8 pages)

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