THE FAT DUCK LIMITED

Company number 03677212

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2019 AA Full accounts made up to 27 May 2018
07 Jan 2019 CS01 Confirmation statement made on 2 December 2018 with no updates
15 Nov 2018 TM01 Termination of appointment of Anthony Baker as a director on 12 November 2018
23 Feb 2018 AA Full accounts made up to 28 May 2017
09 Feb 2018 CH01 Director's details changed for Peter Herbert Moody on 20 December 2017
15 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
08 Dec 2017 PSC02 Notification of Sl 6 Limited as a person with significant control on 6 April 2016
22 Sep 2017 TM01 Termination of appointment of Marc Patrick Whitehead as a director on 15 September 2017
02 Mar 2017 AA Full accounts made up to 29 May 2016
23 Jan 2017 CS01 Confirmation statement made on 2 December 2016 with updates
14 Nov 2016 AP01 Appointment of Mr Marc Patrick Whitehead as a director on 26 October 2016
02 Feb 2016 AA Accounts for a small company made up to 31 May 2015
11 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
07 Apr 2015 TM02 Termination of appointment of Valerie Margaret Clarke as a secretary on 11 February 2015
23 Feb 2015 AA Accounts for a small company made up to 1 June 2014
13 Feb 2015 AP01 Appointment of Peter Moody as a director on 28 January 2015
12 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
01 May 2014 CH01 Director's details changed for Mr Anthony Baker on 30 April 2014
07 Feb 2014 AA Accounts for a small company made up to 2 June 2013
19 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
01 Mar 2013 AA Accounts for a small company made up to 31 May 2012
20 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
15 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Mar 2012 AA Accounts for a small company made up to 2 June 2011