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DUCHY GROUP LIMITED

Company number 12591519

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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)
15 Nov 2024	TM01	Termination of appointment of Simon James Foxhall as a director on 14 February 2024	View PDF Termination of appointment of Simon James Foxhall as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AD01	Registered office address changed from Duchy House Drinnick Tard Nanpean Cornwall England to Cg & Co 27 Byrom Street Manchester M3 4PF on 15 May 2024	View PDF Registered office address changed from Duchy House Drinnick Tard Nanpean Cornwall England to Cg & Co 27 Byrom Street Manchester M3 4PF on 15 May 2024 - link opens in a new window - 3 pages (3 pages)
15 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-02 - link opens in a new window - 1 page (1 page)
11 Dec 2023	TM01	Termination of appointment of Lawrence Edward Poole as a director on 8 December 2023	View PDF Termination of appointment of Lawrence Edward Poole as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jul 2023	AP01	Appointment of Mr Lawrence Edward Poole as a director on 7 July 2023	View PDF Appointment of Mr Lawrence Edward Poole as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AP01	Appointment of Mr Simon James Foxhall as a director on 7 July 2023	View PDF Appointment of Mr Simon James Foxhall as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	CS01	Confirmation statement made on 6 May 2023 with updates	View PDF Confirmation statement made on 6 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2023	AD01	Registered office address changed from , Carnhot Farm House Carnhot, Blackwater, Truro, TR4 8HB, England to Duchy House Drinnick Tard Nanpean Cornwall on 14 March 2023	View PDF Registered office address changed from , Carnhot Farm House Carnhot, Blackwater, Truro, TR4 8HB, England to Duchy House Drinnick Tard Nanpean Cornwall on 14 March 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Nov 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	MR01	Registration of charge 125915190001, created on 29 January 2021	View PDF Registration of charge 125915190001, created on 29 January 2021 - link opens in a new window - 12 pages (12 pages)
07 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-07 GBP 100 - link opens in a new window - 10 pages (10 pages)

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