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DUCHY HOMES (ELWICK) LIMITED

Company number 11735735

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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)
10 Nov 2020	TM01	Termination of appointment of William Marchant as a director on 27 July 2020	View PDF Termination of appointment of William Marchant as a director on 27 July 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	TM02	Termination of appointment of William Marchant as a secretary on 27 July 2020	View PDF Termination of appointment of William Marchant as a secretary on 27 July 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-26 - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AP01	Appointment of Mr William Marchant as a director on 26 November 2019	View PDF Appointment of Mr William Marchant as a director on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	TM02	Termination of appointment of David Charles Bowman as a secretary on 26 November 2019	View PDF Termination of appointment of David Charles Bowman as a secretary on 26 November 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2019	TM01	Termination of appointment of David Charles Bowman as a director on 26 November 2019	View PDF Termination of appointment of David Charles Bowman as a director on 26 November 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2019	AP03	Appointment of Mr William Marchant as a secretary on 26 November 2019	View PDF Appointment of Mr William Marchant as a secretary on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-28 - link opens in a new window - 3 pages (3 pages)
20 May 2019	AP01	Appointment of Mr David Charles Bowman as a director on 20 May 2019	View PDF Appointment of Mr David Charles Bowman as a director on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	AP03	Appointment of Mr David Charles Bowman as a secretary on 10 April 2019	View PDF Appointment of Mr David Charles Bowman as a secretary on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	TM02	Termination of appointment of Dominic Michael Lush as a secretary on 10 April 2019	View PDF Termination of appointment of Dominic Michael Lush as a secretary on 10 April 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	TM01	Termination of appointment of Neil Andrew Waddington as a director on 19 February 2019	View PDF Termination of appointment of Neil Andrew Waddington as a director on 19 February 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	AP01	Appointment of Mr John Graham Barnes as a director on 19 February 2019	View PDF Appointment of Mr John Graham Barnes as a director on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
19 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-19 GBP 100 - link opens in a new window - 11 pages (11 pages)

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