FISH & DUCK LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Director's details changed for Mrs Davina Helen Harvey on 2025-07-29 |
| 29/07/2529 July 2025 New | Change of details for Mrs Davina Helen Harvey as a person with significant control on 2025-07-29 |
| 07/04/257 April 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 17/02/2517 February 2025 | Director's details changed for Mrs Davina Helen Harvey on 2025-02-03 |
| 17/02/2517 February 2025 | Change of details for Mrs Davina Helen Harvey as a person with significant control on 2025-02-03 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 27/02/2427 February 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 23/02/2323 February 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 15/11/2115 November 2021 | Previous accounting period extended from 2021-09-30 to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 28/06/2028 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 07/10/197 October 2019 | CESSATION OF JAMES DAVID HARVEY AS A PSC |
| 07/10/197 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS DAVINA HELEN HARVEY / 22/09/2018 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/06/1919 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 05/02/185 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 24/08/1624 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAVINA HELEN HARVEY / 26/10/2015 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/10/1526 October 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM POPE'S CORNER HOLT FEN LITTLE THETFORD ELY CAMBRIDGESHIRE CB6 3HR |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 01/09/151 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/10/1412 October 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAVINA HELEN HARVEY / 04/07/2014 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/08/1323 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DAVINA HELEN HARVEY / 01/05/2013 |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA SHELIA SHROPSHIRE / 01/05/2013 |
| 28/05/1328 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM HAINEY FARM BARWAY ROAD SOHAM ELY CAMBRIDGESHIRE CB7 5TZ UNITED KINGDOM |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DAVINA HELEN HARVEY / 22/05/2013 |
| 23/01/1323 January 2013 | PREVEXT FROM 30/04/2012 TO 30/09/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/08/1220 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 20/06/1220 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 04/05/124 May 2012 | PREVSHO FROM 30/09/2012 TO 30/04/2012 |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DAVINA H SHROPSHIRE / 01/11/2011 |
| 20/10/1120 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MRS PATRICIA SHELIA SHROPSHIRE |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MS DAVINA H SHROPSHIRE |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MR DAVID THOMPSON |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 1 ST. JAMES COURT NORWICH NORFOLK NR3 1RU |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, SECRETARY M&R SECRETARIAL SERVICES LIMITED |
| 26/10/1026 October 2010 | COMPANY NAME CHANGED FRIARS 640 LIMITED CERTIFICATE ISSUED ON 26/10/10 |
| 22/09/1022 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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