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DUCHY HOMES (WALKINGTON) LIMITED

Company number 11739955

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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)
03 Oct 2019	TM01	Termination of appointment of David Charles Bowman as a director on 6 September 2019	View PDF Termination of appointment of David Charles Bowman as a director on 6 September 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	TM02	Termination of appointment of David Charles Bowman as a secretary on 6 September 2019	View PDF Termination of appointment of David Charles Bowman as a secretary on 6 September 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AP01	Appointment of Mr William Marchant as a director on 6 September 2019	View PDF Appointment of Mr William Marchant as a director on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	AP03	Appointment of Mr William Marchant as a secretary on 6 September 2019	View PDF Appointment of Mr William Marchant as a secretary on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	PSC05	Change of details for Duchy Homes Limited as a person with significant control on 30 August 2019	View PDF Change of details for Duchy Homes Limited as a person with significant control on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	PSC07	Cessation of Housing Growth Partnership Gp Llp as a person with significant control on 30 August 2019	View PDF Cessation of Housing Growth Partnership Gp Llp as a person with significant control on 30 August 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
24 May 2019	PSC05	Change of details for Duchy Homes Limited as a person with significant control on 17 May 2019	View PDF Change of details for Duchy Homes Limited as a person with significant control on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	PSC02	Notification of Housing Growth Partnership Gp Llp as a person with significant control on 17 May 2019	View PDF Notification of Housing Growth Partnership Gp Llp as a person with significant control on 17 May 2019 - link opens in a new window - 2 pages (2 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)
20 May 2019	SH01	Statement of capital following an allotment of shares on 17 May 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 17 May 2019 GBP 200 - link opens in a new window - 3 pages (3 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)
04 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-04 - link opens in a new window - 3 pages (3 pages)
16 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)
03 Jan 2019	AP03	Appointment of Mr Dominic Michael Lush as a secretary on 24 December 2018	View PDF Appointment of Mr Dominic Michael Lush as a secretary on 24 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-24 GBP 100 - link opens in a new window - 10 pages (10 pages)

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