DUCKSPOOL LIMITED

Clarbeston Grange Clarbeston Grange, Haverfordwest, SA63 4QZ, Pembrokeshire, United Kingdom
StatusACTIVE
Company No.11110782
CategoryPrivate Limited Company
Incorporated13 Dec 2017
Age6 years, 5 months, 25 days
JurisdictionEngland Wales

SUMMARY

DUCKSPOOL LIMITED is an active private limited company with number 11110782. It was incorporated 6 years, 5 months, 25 days ago, on 13 December 2017. The company address is Clarbeston Grange Clarbeston Grange, Haverfordwest, SA63 4QZ, Pembrokeshire, United Kingdom.



Company Fillings

Confirmation statement with no updates

Date: 12 Dec 2023

Action Date: 12 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-12

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Accounts with accounts type unaudited abridged

Date: 28 Sep 2023

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 20 Dec 2022

Action Date: 12 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-12

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Accounts with accounts type unaudited abridged

Date: 16 Nov 2022

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with updates

Date: 13 Dec 2021

Action Date: 12 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-12

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Accounts with accounts type unaudited abridged

Date: 26 Oct 2021

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Capital alter shares subdivision

Date: 07 May 2021

Action Date: 23 Mar 2021

Category: Capital

Type: SH02

Date: 2021-03-23

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Capital name of class of shares

Date: 07 May 2021

Category: Capital

Type: SH08

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Memorandum articles

Date: 07 May 2021

Category: Incorporation

Type: MA

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Resolution

Date: 07 May 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Notification of a person with significant control

Date: 22 Apr 2021

Action Date: 23 Mar 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2021-03-23

Psc name: Rhys James

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Change to a person with significant control

Date: 22 Apr 2021

Action Date: 23 Mar 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr William Nigel James

Change date: 2021-03-23

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Capital allotment shares

Date: 18 Mar 2021

Action Date: 15 Dec 2020

Category: Capital

Type: SH01

Date: 2020-12-15

Capital : 2 GBP

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Appoint person director company with name date

Date: 12 Mar 2021

Action Date: 01 Mar 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-03-01

Officer name: Mr Rhys Jonathon James

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Confirmation statement with no updates

Date: 03 Jan 2021

Action Date: 12 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-12

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Accounts with accounts type unaudited abridged

Date: 24 Sep 2020

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 17 Dec 2019

Action Date: 12 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-12

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Accounts with accounts type unaudited abridged

Date: 04 Sep 2019

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Mortgage create with deed with charge number charge creation date

Date: 08 Mar 2019

Action Date: 08 Mar 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 111107820001

Charge creation date: 2019-03-08

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Resolution

Date: 19 Feb 2019

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with no updates

Date: 18 Dec 2018

Action Date: 12 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-12

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Incorporation company

Date: 13 Dec 2017

Category: Incorporation

Type: NEWINC

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