SIR DUCHY LIMITED

Company number 06181995

Date	Type	Description	View / Download
03 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
08 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	(3 pages)
10 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
11 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
11 Apr 2018	PSC02	Notification of Secure Income Reit Plc as a person with significant control on 6 April 2016	(2 pages)
11 Apr 2018	PSC07	Cessation of Sir Hospitals Propco as a person with significant control on 6 April 2016	(1 page)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
04 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
04 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	(5 pages)
25 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The entry by the company into the following documents (the transaction documents") to which the company is a party be approved. Other company business. 25/08/2015	(20 pages)
16 Sep 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Sep 2015	MR01	Registration of charge 061819950002, created on 9 September 2015	(50 pages)
14 Aug 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
01 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1	(5 pages)
17 Dec 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
30 Sep 2014	AP01	Appointment of Philip Michael Brown as a director on 7 July 2014	(3 pages)
18 Sep 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)
18 Sep 2014	MA	Memorandum and Articles of Association	(15 pages)
11 Sep 2014	CERTNM	Company name changed P1 duchy LIMITED\certificate issued on 11/09/14 RES15 ‐ Change company name resolution on 2014-07-07	(3 pages)
11 Sep 2014	CONNOT	Change of name notice	(2 pages)
31 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1	(4 pages)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	(17 pages)
26 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(4 pages)
29 Nov 2012	AA	Full accounts made up to 31 March 2012	(17 pages)

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