CHRIS DUCKETT LIMITED: Filings

  • Overview

    Company NameCHRIS DUCKETT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04000574
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHRIS DUCKETT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    12 pagesAA

    Termination of appointment of Susan Mary Watkins as a secretary on May 28, 2025

    1 pagesTM02

    Confirmation statement made on Apr 30, 2025 with updates

    6 pagesCS01

    Change of details for Mkri Limited as a person with significant control on Apr 01, 2025

    2 pagesPSC05

    Cessation of Christopher David Nicholas Duckett as a person with significant control on Apr 01, 2025

    1 pagesPSC07

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Confirmation statement made on May 24, 2022 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    13 pagesMA

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share capital increased to £101 by creation of 1 c ordinary share 29/03/2022
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Mar 29, 2022

    • Capital: GBP 101
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Notification of Mkri Limited as a person with significant control on Jun 30, 2021

    2 pagesPSC02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0