DUCK & HEDGES GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-03 with updates |
| 09/01/259 January 2025 | Director's details changed for Mr Richard John Twigg on 2025-01-06 |
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | |
| 03/07/243 July 2024 | Statement of capital on 2024-07-03 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-03 with updates |
| 12/12/2312 December 2023 | Change of details for Countrywide Estate Agents Limited as a person with significant control on 2023-12-11 |
| 30/08/2330 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/08/233 August 2023 | Change of details for Countrywide Estate Agents as a person with significant control on 2023-06-02 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 12/09/2212 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 08/12/218 December 2021 | Appointment of Richard Twigg as a director on 2021-11-30 |
| 08/12/218 December 2021 | |
| 07/12/217 December 2021 | Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019 |
| 18/03/1918 March 2019 | PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 18/03/2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 06/07/2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 19/10/1719 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/10/2017 |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COUNTRYWIDE ESTATE AGENTS |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN IRBY |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDS |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR. GARETH RHYS WILLIAMS |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HARDS / 26/03/2015 |
| 23/09/1623 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HARDS / 12/04/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MATTHEW IRBY / 12/04/2016 |
| 05/04/165 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 12/12/1512 December 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 20/04/1520 April 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 08/04/158 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/02/1523 February 2015 | PREVSHO FROM 31/03/2015 TO 31/05/2014 |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GREG HEDGES |
| 23/02/1523 February 2015 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED JULIAN MATTHEW IRBY |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR JOHN PETER HARDS |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 8 BLANDFIELD ROAD BALHAM LONDON SW12 8BG |
| 07/03/147 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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