Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
TM01 |
Termination of appointment of Simon James Foxhall as a director on 14 February 2024
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31 Oct 2024 |
AM10 |
Administrator's progress report
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19 Jul 2024 |
AD01 |
Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2 July 2024
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11 Jun 2024 |
AM06 |
Notice of deemed approval of proposals
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28 May 2024 |
AM03 |
Statement of administrator's proposal
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11 Apr 2024 |
AD01 |
Registered office address changed from Duchy House Drinnick Terrace Nanpean St. Austell PL26 7YN England to 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ on 11 April 2024
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09 Apr 2024 |
AM01 |
Appointment of an administrator
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11 Dec 2023 |
TM01 |
Termination of appointment of Lawrence Edward Poole as a director on 8 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Duchy Group Ltd as a director on 8 December 2023
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jul 2023 |
AP02 |
Appointment of Duchy Group Ltd as a director on 7 July 2023
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21 Jul 2023 |
AP01 |
Appointment of Mr Lawrence Edward Poole as a director on 7 July 2023
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21 Jul 2023 |
AP01 |
Appointment of Mr Simon James Foxhall as a director on 7 July 2023
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21 Jul 2023 |
AD01 |
Registered office address changed from Duchy House Drinnick Yard Nanpean Cornwall England to Duchy House Drinnick Terrace Nanpean St. Austell PL26 7YN on 21 July 2023
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11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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14 Mar 2023 |
AD01 |
Registered office address changed from The Yard Carnhot Farm House Blackwater Truro Cornwall TR4 8HB United Kingdom to Duchy House Drinnick Yard Nanpean Cornwall on 14 March 2023
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24 Jun 2022 |
MR01 |
Registration of charge 111460470002, created on 16 June 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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05 May 2021 |
PSC04 |
Change of details for Mr Jamie Shelton as a person with significant control on 1 May 2021
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26 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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