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DUCHY INVESTMENTS LIMITED

Company number 03493108

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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)
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
09 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
02 Jan 2024 MA Memorandum and Articles of Association
02 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2023 CC04 Statement of company's objects
18 Dec 2023 PSC02 Notification of Duchy Investments Eot Limited as a person with significant control on 28 March 2023
18 Dec 2023 PSC07 Cessation of Linda Margaret Burgess as a person with significant control on 28 March 2023
18 Dec 2023 PSC07 Cessation of Alan David Burgess as a person with significant control on 28 March 2023
23 Aug 2023 TM02 Termination of appointment of Linda Margaret Burgess as a secretary on 17 August 2023
23 Aug 2023 TM01 Termination of appointment of Linda Margaret Burgess as a director on 17 August 2023
17 Aug 2023 AP01 Appointment of Mrs Carol Jane Slade as a director on 28 March 2023
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
22 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
06 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
12 May 2021 AA Total exemption full accounts made up to 30 June 2020
09 Mar 2021 CS01 Confirmation statement made on 5 January 2021 with updates
21 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
06 Feb 2020 CS01 Confirmation statement made on 5 January 2020 with updates
14 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
03 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
03 Sep 2018 AA01 Previous accounting period shortened from 30 September 2018 to 30 June 2018
22 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
29 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016