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DUCHY HOMES LIMITED

Company number 07852681

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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)
14 May 2018 AP01 Appointment of Mr John Graham Barnes as a director on 14 May 2018
14 May 2018 TM01 Termination of appointment of Ian Honeybill as a director on 14 May 2018
05 Apr 2018 TM01 Termination of appointment of Aidan Jackson Hamilton as a director on 5 April 2018
09 Feb 2018 MR04 Satisfaction of charge 078526810005 in full
08 Feb 2018 MR04 Satisfaction of charge 078526810001 in full
02 Feb 2018 MR04 Satisfaction of charge 078526810010 in full
20 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
16 Nov 2017 AP01 Appointment of Mr David Jones as a director on 16 November 2017
16 Nov 2017 AP01 Appointment of Mr Steven Edward Hird as a director on 16 November 2017
16 Nov 2017 TM01 Termination of appointment of David James Shann as a director on 16 November 2017
16 Nov 2017 TM01 Termination of appointment of Jarrod Colin Best as a director on 16 November 2017
04 Sep 2017 PSC02 Notification of Duchy Homes (Holdings) Limited as a person with significant control on 18 July 2017
04 Sep 2017 PSC07 Cessation of Jarrod Colin Best as a person with significant control on 18 July 2017
04 Sep 2017 PSC07 Cessation of Paul Whitaker as a person with significant control on 18 July 2017
04 Sep 2017 PSC07 Cessation of David James Shann as a person with significant control on 18 July 2017
25 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2017 MR04 Satisfaction of charge 078526810008 in full
26 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
23 Mar 2017 MR04 Satisfaction of charge 078526810009 in full
01 Mar 2017 MR04 Satisfaction of charge 078526810003 in full
01 Mar 2017 MR04 Satisfaction of charge 078526810007 in full
01 Mar 2017 MR04 Satisfaction of charge 078526810004 in full
01 Mar 2017 MR04 Satisfaction of charge 078526810006 in full
14 Dec 2016 MR01 Registration of charge 078526810010, created on 12 December 2016
18 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates