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DUCHY HOLDINGS LIMITED

Company number 13660275

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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)
18 Dec 2023	MR01	Registration of charge 136602750009, created on 15 December 2023	View PDF Registration of charge 136602750009, created on 15 December 2023 - link opens in a new window - 5 pages (5 pages)
21 Nov 2023	MR01	Registration of a charge
09 Nov 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	MR01	Registration of charge 136602750008, created on 6 November 2023	View PDF Registration of charge 136602750008, created on 6 November 2023 - link opens in a new window - 6 pages (6 pages)
04 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Nov 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	CH01	Director's details changed for Mrs Victoria Margaret Gurney on 1 April 2022	View PDF Director's details changed for Mrs Victoria Margaret Gurney on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	CH01	Director's details changed for Mr Christian James Gurney on 1 April 2022	View PDF Director's details changed for Mr Christian James Gurney on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	PSC04	Change of details for Mrs Victoria Margaret Gurney as a person with significant control on 1 April 2022	View PDF Change of details for Mrs Victoria Margaret Gurney as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	PSC04	Change of details for Mr Christian James Gurney as a person with significant control on 1 April 2022	View PDF Change of details for Mr Christian James Gurney as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AD01	Registered office address changed from 32 Ravel Close Old Farm Park Milton Keynes MK7 8EY United Kingdom to 13 Harmill Industrial Estate Grovebury Road Leighton Buzzard LU7 4FF on 9 November 2022	View PDF Registered office address changed from 32 Ravel Close Old Farm Park Milton Keynes MK7 8EY United Kingdom to 13 Harmill Industrial Estate Grovebury Road Leighton Buzzard LU7 4FF on 9 November 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	PSC04	Change of details for Mrs Victoria Margaret Gurney as a person with significant control on 4 October 2021	View PDF Change of details for Mrs Victoria Margaret Gurney as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	PSC04	Change of details for Mr Christian James Gurney as a person with significant control on 4 October 2021	View PDF Change of details for Mr Christian James Gurney as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	MR01	Registration of charge 136602750005, created on 16 June 2022	View PDF Registration of charge 136602750005, created on 16 June 2022 - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	MR01	Registration of charge 136602750006, created on 13 June 2022	View PDF Registration of charge 136602750006, created on 13 June 2022 - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	MR01	Registration of charge 136602750007, created on 13 June 2022	View PDF Registration of charge 136602750007, created on 13 June 2022 - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	MR01	Registration of charge 136602750004, created on 6 June 2022	View PDF Registration of charge 136602750004, created on 6 June 2022 - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	MR01	Registration of charge 136602750001, created on 31 May 2022	View PDF Registration of charge 136602750001, created on 31 May 2022 - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	MR01	Registration of charge 136602750002, created on 6 June 2022	View PDF Registration of charge 136602750002, created on 6 June 2022 - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	MR01	Registration of charge 136602750003, created on 31 May 2022	View PDF Registration of charge 136602750003, created on 31 May 2022 - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-10-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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DUCHY HOLDINGS LIMITED

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