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THE DUCK TRUCK HOLDINGS LIMITED

Company number 10672841

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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)
28 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
17 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
18 Apr 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
10 Mar 2022 PSC04 Change of details for Mr Edward Anthony Westley Farrell as a person with significant control on 10 March 2022
10 Mar 2022 CH01 Director's details changed for Mr Edward Anthony Westley Farrell on 10 March 2022
10 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 May 2021 PSC01 Notification of Edward Farrell as a person with significant control on 10 May 2021
12 May 2021 PSC07 Cessation of Michael Anthony Miles Farrell as a person with significant control on 10 May 2021
12 May 2021 AP01 Appointment of Mr Edward Anthony Westley Farrell as a director on 10 May 2021
12 May 2021 TM01 Termination of appointment of Michael Anthony Miles Farrell as a director on 10 May 2021
12 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-10
10 May 2021 SH01 Statement of capital following an allotment of shares on 10 May 2021
  • GBP 200
23 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
20 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
19 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
05 Apr 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
23 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
15 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted