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DUCHY HOMES (GREEN LANE) LIMITED

Company number 14129159

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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)
20 Aug 2024	CH01	Director's details changed for Mr Mark Alistair Aylward on 24 July 2024	View PDF Director's details changed for Mr Mark Alistair Aylward on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
28 Feb 2024	CH03	Secretary's details changed for Mr Mark Aylward on 28 February 2024	View PDF Secretary's details changed for Mr Mark Aylward on 28 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	CH01	Director's details changed for Mr Mark Alistair Aylward on 28 February 2024	View PDF Director's details changed for Mr Mark Alistair Aylward on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Mr Craig Popplewell as a director on 28 February 2024	View PDF Appointment of Mr Craig Popplewell as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	PSC05	Change of details for Duchy Homes Limited as a person with significant control on 28 February 2024	View PDF Change of details for Duchy Homes Limited as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AD01	Registered office address changed from Park House Westland Road Leeds West Yorkshire LS11 5UH United Kingdom to 3125 Century Way Thorpe Park Leeds LS15 8ZB on 28 February 2024	View PDF Registered office address changed from Park House Westland Road Leeds West Yorkshire LS11 5UH United Kingdom to 3125 Century Way Thorpe Park Leeds LS15 8ZB on 28 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	TM01	Termination of appointment of John Graham Barnes as a director on 28 February 2024	View PDF Termination of appointment of John Graham Barnes as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	MR01	Registration of charge 141291590001, created on 28 February 2023	View PDF Registration of charge 141291590001, created on 28 February 2023 - link opens in a new window - 32 pages (32 pages)
27 Jan 2023	CERTNM	Company name changed duchy homes (25) LIMITED\certificate issued on 27/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-27	View PDF Company name changed duchy homes (25) LIMITED\certificate issued on 27/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-27 - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	PSC05	Change of details for Duchy Homes Limited as a person with significant control on 19 July 2022	View PDF Change of details for Duchy Homes Limited as a person with significant control on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AA01	Current accounting period extended from 31 May 2023 to 30 June 2023	View PDF Current accounting period extended from 31 May 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
24 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-24 GBP 200	View PDF Incorporation Statement of capital on 2022-05-24 GBP 200 - link opens in a new window - 29 pages (29 pages)

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