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DUCK ROCKCO LIMITED

Company number 15581609

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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)
27 Mar 2025 AD03 Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
27 Mar 2025 AD02 Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
26 Mar 2025 CS01 Confirmation statement made on 20 March 2025 with updates
17 Jul 2024 TM02 Termination of appointment of Lester Kenneth Dales as a secretary on 17 July 2024
10 Jul 2024 AP01 Appointment of Mr Charles Henry Stanford as a director on 26 June 2024
10 Jul 2024 AP01 Appointment of Mr Timothy William Major as a director on 26 June 2024
10 Jul 2024 TM01 Termination of appointment of Brian Harold May as a director on 26 June 2024
10 Jul 2024 AD01 Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 2 Canal Reach London N1C 4DB on 10 July 2024
21 Jun 2024 PSC07 Cessation of Duck New Holdco Limited as a person with significant control on 20 June 2024
21 Jun 2024 PSC02 Notification of Duck Demerged Holdco Limited as a person with significant control on 20 June 2024
03 Jun 2024 PSC07 Cessation of Duck Productions Limited as a person with significant control on 3 June 2024
03 Jun 2024 PSC02 Notification of Duck New Holdco Limited as a person with significant control on 3 June 2024
03 Jun 2024 SH01 Statement of capital following an allotment of shares on 3 June 2024
  • GBP 2
21 Mar 2024 NEWINC Incorporation
Statement of capital on 2024-03-21
  • GBP 1