THE COVEYDUCK GROUP LIMITED

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Company Documents

DateDescription
31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/10/1913 October 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/03/172 March 2017 REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 6TH FLOOR 5-6 ARGYLL STREET LONDON W1F 7TE

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31/12/1631 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/01/1620 January 2016 31/03/15 TOTAL EXEMPTION FULL

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24/09/1524 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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25/06/1525 June 2015 27/03/15 STATEMENT OF CAPITAL GBP 100

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31/03/1531 March 2015 DIRECTOR APPOINTED MR RICHARD KOPMAN

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28/03/1528 March 2015 COMPANY NAME CHANGED BARCLAY FOX LTD CERTIFICATE ISSUED ON 28/03/15

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27/03/1527 March 2015 REGISTERED OFFICE CHANGED ON 27/03/2015 FROM LEVEL 3 11 ARGYLL STREET LONDON W1F 7TH

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26/03/1526 March 2015 APPOINTMENT TERMINATED, DIRECTOR FRASER WILLIAMS

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02/01/152 January 2015 31/03/14 TOTAL EXEMPTION FULL

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06/10/146 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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10/10/1310 October 2013 Annual return made up to 8 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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08/10/128 October 2012 PREVSHO FROM 30/09/2012 TO 31/03/2012

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08/10/128 October 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID PERRINS

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08/10/128 October 2012 Annual return made up to 8 September 2012 with full list of shareholders

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13/06/1213 June 2012 APPOINTMENT TERMINATED, DIRECTOR MORNE SMIT

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18/04/1218 April 2012 DIRECTOR APPOINTED FRASER WILLIAMS

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16/04/1216 April 2012 REGISTERED OFFICE CHANGED ON 16/04/2012 FROM CENTRE POINT 103 NEW OXFORD STREET LONDON WC1A 1DD UNITED KINGDOM

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04/10/114 October 2011 REGISTERED OFFICE CHANGED ON 04/10/2011 FROM LEVEL 3 11 ARGYLL STREET LONDON W1F 7TH UNITED KINGDOM

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08/09/118 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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