DUCHY HOMES (BOWGREAVE) LIMITED
| Status | ACTIVE |
| Company No. | 11915622 |
| Category | Private Limited Company |
| Incorporated | 30 Mar 2019 |
| Age | 5 years, 3 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
DUCHY HOMES (BOWGREAVE) LIMITED is an active private limited company with number 11915622. It was incorporated 5 years, 3 months, 7 days ago, on 30 March 2019. The company address is 3125 Century Way Thorpe Park, Leeds, LS15 8ZB, England.
Company Fillings
Confirmation statement with updates
Date: 15 Apr 2024
Action Date: 29 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-29
Documents
Change to a person with significant control
Date: 15 Apr 2024
Action Date: 14 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-09-14
Psc name: Duchy Homes Limited
Documents
Cessation of a person with significant control
Date: 15 Apr 2024
Action Date: 14 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Housing Growth Partnership Gp Llp
Cessation date: 2023-09-14
Documents
Accounts with accounts type small
Date: 12 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change person director company with change date
Date: 28 Feb 2024
Action Date: 28 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-28
Officer name: Mr Mark Alistair Aylward
Documents
Change person secretary company with change date
Date: 28 Feb 2024
Action Date: 28 Feb 2024
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2024-02-28
Officer name: Mr Mark Alistair Aylward
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2024
Action Date: 28 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-28
Old address: Middleton House Westland Road Leeds LS11 5UH England
New address: 3125 Century Way Thorpe Park Leeds LS15 8ZB
Documents
Termination director company with name termination date
Date: 28 Feb 2024
Action Date: 28 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Graham Barnes
Termination date: 2024-02-28
Documents
Appoint person director company with name date
Date: 28 Feb 2024
Action Date: 28 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Popplewell
Appointment date: 2024-02-28
Documents
Confirmation statement with no updates
Date: 12 Apr 2023
Action Date: 29 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-29
Documents
Accounts with accounts type small
Date: 08 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change person director company with change date
Date: 07 Apr 2022
Action Date: 07 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-07
Officer name: Mr John Graham Barnes
Documents
Accounts with accounts type small
Date: 05 Apr 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 29 Mar 2022
Action Date: 29 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-29
Documents
Confirmation statement with no updates
Date: 09 Apr 2021
Action Date: 29 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-29
Documents
Accounts with accounts type small
Date: 08 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Appoint person secretary company with name date
Date: 04 Aug 2020
Action Date: 27 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mark Alistair Aylward
Appointment date: 2020-07-27
Documents
Appoint person director company with name date
Date: 04 Aug 2020
Action Date: 27 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Alistair Aylward
Appointment date: 2020-07-27
Documents
Termination director company with name termination date
Date: 04 Aug 2020
Action Date: 27 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Marchant
Termination date: 2020-07-27
Documents
Termination secretary company with name termination date
Date: 04 Aug 2020
Action Date: 27 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: William Marchant
Termination date: 2020-07-27
Documents
Change account reference date company previous extended
Date: 04 Aug 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2020-06-30
Documents
Confirmation statement with updates
Date: 03 Apr 2020
Action Date: 29 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-29
Documents
Termination director company with name termination date
Date: 03 Oct 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Charles Bowman
Termination date: 2019-09-06
Documents
Appoint person director company with name date
Date: 03 Oct 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Marchant
Appointment date: 2019-09-06
Documents
Termination secretary company with name termination date
Date: 03 Oct 2019
Action Date: 06 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Charles Bowman
Termination date: 2019-08-06
Documents
Appoint person secretary company with name date
Date: 03 Oct 2019
Action Date: 06 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr William Marchant
Appointment date: 2019-08-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jul 2019
Action Date: 03 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 119156220002
Charge creation date: 2019-07-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jul 2019
Action Date: 03 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 119156220001
Charge creation date: 2019-07-03
Documents
Capital name of class of shares
Date: 07 Jun 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 07 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 24 May 2019
Action Date: 17 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-05-17
Psc name: Duchy Homes Limited
Documents
Change to a person with significant control
Date: 24 May 2019
Action Date: 17 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-05-17
Psc name: Housing Growth Partnership
Documents
Notification of a person with significant control
Date: 24 May 2019
Action Date: 17 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Housing Growth Partnership
Notification date: 2019-05-17
Documents
Appoint person director company with name date
Date: 20 May 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Charles Bowman
Appointment date: 2019-05-20
Documents
Capital allotment shares
Date: 20 May 2019
Action Date: 17 May 2019
Category: Capital
Type: SH01
Date: 2019-05-17
Capital : 200 GBP
Documents
Change account reference date company current shortened
Date: 09 May 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2019-12-31
Documents
Appoint person secretary company with name date
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Charles Bowman
Appointment date: 2019-04-10
Documents
Termination secretary company with name termination date
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dominic Michael Lush
Termination date: 2019-04-10
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