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DUCHY HOMES (RGI) LIMITED

Company number 13714201

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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)
09 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
11 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2022	AA01	Current accounting period shortened from 30 November 2022 to 30 June 2022	View PDF Current accounting period shortened from 30 November 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	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)
23 Dec 2021	AP01	Appointment of Mr Colin Bennett as a director on 17 December 2021	View PDF Appointment of Mr Colin Bennett as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	PSC07	Cessation of John Barnes as a person with significant control on 17 December 2021	View PDF Cessation of John Barnes as a person with significant control on 17 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	PSC05	Change of details for Duchy Homes Limited as a person with significant control on 17 December 2021	View PDF Change of details for Duchy Homes Limited as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	PSC02	Notification of Housing Growth Partnership Gp Ii Llp as a person with significant control on 17 December 2021	View PDF Notification of Housing Growth Partnership Gp Ii Llp as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AP03	Appointment of Mr Mark Alistair Aylward as a secretary on 20 December 2021	View PDF Appointment of Mr Mark Alistair Aylward as a secretary on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	TM02	Termination of appointment of John Barnes as a secretary on 20 December 2021	View PDF Termination of appointment of John Barnes as a secretary on 20 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AP01	Appointment of Mr Mark Alistair Aylward as a director on 20 December 2021	View PDF Appointment of Mr Mark Alistair Aylward as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	CERTNM	Company name changed duchy homes (investments) LIMITED\certificate issued on 03/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-02	View PDF Company name changed duchy homes (investments) LIMITED\certificate issued on 03/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-02 - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-01 GBP 100	View PDF Incorporation Statement of capital on 2021-11-01 GBP 100 - link opens in a new window - 31 pages (31 pages)

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