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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20 Aug 2024 |
CH01 |
Director's details changed for Mr Mark Alistair Aylward on 24 July 2024
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12 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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28 Feb 2024 |
PSC05 |
Change of details for Duchy Homes Limited as a person with significant control on 28 February 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from Middleton House Westland Road Leeds LS11 5UH United Kingdom to 3125 Century Way Thorpe Park Leeds LS15 8ZB on 28 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of John Graham Barnes as a director on 28 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Craig Popplewell as a director on 28 February 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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08 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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12 Jan 2023 |
PSC02 |
Notification of Housing Growth Partnership Ii Gp Llp as a person with significant control on 28 June 2022
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12 Jan 2023 |
PSC05 |
Change of details for Duchy Homes Limited as a person with significant control on 28 June 2022
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30 Jun 2022 |
MR01 |
Registration of charge 117357350001, created on 28 June 2022
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07 Apr 2022 |
CH01 |
Director's details changed for Mr John Graham Barnes on 7 April 2022
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05 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-30
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09 Apr 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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29 Jan 2021 |
AA01 |
Previous accounting period shortened from 19 June 2021 to 30 June 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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21 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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16 Dec 2020 |
AA |
Accounts for a small company made up to 19 June 2020
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24 Nov 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 19 June 2020
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10 Nov 2020 |
AP03 |
Appointment of Mr Mark Alistair Aylward as a secretary on 26 July 2020
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10 Nov 2020 |
AP01 |
Appointment of Mr Mark Alistair Aylward as a director on 27 July 2020
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10 Nov 2020 |
TM01 |
Termination of appointment of William Marchant as a director on 27 July 2020
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