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PUDDLEDUCKS (HOLDINGS) LTD

Company number 12371379

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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	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 190	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 190 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2022	MR04	Satisfaction of charge 123713790001 in full	View PDF Satisfaction of charge 123713790001 in full - link opens in a new window - 1 page (1 page)
13 Jul 2022	MR04	Satisfaction of charge 123713790003 in full	View PDF Satisfaction of charge 123713790003 in full - link opens in a new window - 1 page (1 page)
16 Jun 2022	MR01	Registration of charge 123713790004, created on 13 June 2022	View PDF Registration of charge 123713790004, created on 13 June 2022 - link opens in a new window - 31 pages (31 pages)
16 Jun 2022	MR01	Registration of charge 123713790005, created on 13 June 2022	View PDF Registration of charge 123713790005, created on 13 June 2022 - link opens in a new window - 38 pages (38 pages)
20 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	MR01	Registration of charge 123713790003, created on 30 June 2021	View PDF Registration of charge 123713790003, created on 30 June 2021 - link opens in a new window - 30 pages (30 pages)
17 Mar 2021	AD01	Registered office address changed from C/O Kishens Chartered Accountants 13 Montpelier Avenue Bexley DA5 3AP England to 31 Broomfield House Lanswoodpark Colchester Essex CO7 7FD on 17 March 2021	View PDF Registered office address changed from C/O Kishens Chartered Accountants 13 Montpelier Avenue Bexley DA5 3AP England to 31 Broomfield House Lanswoodpark Colchester Essex CO7 7FD on 17 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	MR01	Registration of charge 123713790002, created on 1 March 2021	View PDF Registration of charge 123713790002, created on 1 March 2021 - link opens in a new window - 41 pages (41 pages)
03 Mar 2021	MR01	Registration of charge 123713790001, created on 1 March 2021	View PDF Registration of charge 123713790001, created on 1 March 2021 - link opens in a new window - 30 pages (30 pages)
21 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AD01	Registered office address changed from 3 Montpelier Avenue Bexley DA5 3AP United Kingdom to C/O Kishens Chartered Accountants 13 Montpelier Avenue Bexley DA5 3AP on 5 February 2020	View PDF Registered office address changed from 3 Montpelier Avenue Bexley DA5 3AP United Kingdom to C/O Kishens Chartered Accountants 13 Montpelier Avenue Bexley DA5 3AP on 5 February 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-19 GBP 100 - link opens in a new window - 27 pages (27 pages)

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