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DUCHY HOMES (WILLERBY) LIMITED

Company number 14135793

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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
05 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
29 Feb 2024 AA Accounts for a small company made up to 30 June 2023
28 Feb 2024 CH01 Director's details changed for Mr Mark Alistair Aylward on 28 February 2024
28 Feb 2024 CH03 Secretary's details changed for Mr Mark Aylward on 28 February 2024
28 Feb 2024 PSC05 Change of details for Duchy Homes Limited as a person with significant control on 28 February 2024
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
28 Feb 2024 TM01 Termination of appointment of John Graham Barnes as a director on 28 February 2024
28 Feb 2024 AP01 Appointment of Mr Craig Popplewell as a director on 28 February 2024
09 Dec 2023 MA Memorandum and Articles of Association
09 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Nov 2023 MR01 Registration of charge 141357930001, created on 27 November 2023
09 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
13 Apr 2023 CERTNM Company name changed duchy homes (23) LIMITED\certificate issued on 13/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-13
19 Jul 2022 PSC05 Change of details for Duchy Homes Limited as a person with significant control on 19 July 2022
17 Jun 2022 AA01 Current accounting period extended from 31 May 2023 to 30 June 2023
27 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-27
  • GBP 200