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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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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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 |
CH01 |
Director's details changed for Mr Mark Alistair Aylward on 28 February 2024
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28 Feb 2024 |
CH03 |
Secretary's details changed for Mr Mark Alistair Aylward on 28 February 2024
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28 Feb 2024 |
PSC05 |
Change of details for F R Evans (Leeds) Limited as a person with significant control on 24 January 2024
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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 West Yorkshire 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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22 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 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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18 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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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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01 Mar 2022 |
PSC05 |
Change of details for Evans Regeneration Investments Limited as a person with significant control on 10 February 2022
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17 Jan 2022 |
AP01 |
Appointment of Mr John David William Carter as a director on 17 January 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Roderick Michael Evans as a director on 17 January 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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04 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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04 May 2021 |
SH08 |
Change of share class name or designation
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04 May 2021 |
MA |
Memorandum and Articles of Association
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04 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2021 |
AA01 |
Current accounting period shortened from 30 November 2021 to 30 June 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Roderick Michael Evans as a director on 9 April 2021
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