DUCHY HOMES (GREEN LANE) LIMITED: Filings

  • Overview

    Company NameDUCHY HOMES (GREEN LANE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14129159
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DUCHY HOMES (GREEN LANE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 23, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2025

    7 pagesAA

    Confirmation statement made on May 23, 2025 with no updates

    3 pagesCS01

    Registration of charge 141291590004, created on May 08, 2025

    27 pagesMR01

    Registration of charge 141291590003, created on May 08, 2025

    42 pagesMR01

    Registration of charge 141291590002, created on May 08, 2025

    41 pagesMR01

    Accounts for a small company made up to Jun 30, 2024

    6 pagesAA

    Satisfaction of charge 141291590001 in full

    1 pagesMR04

    Director's details changed for Mr Mark Alistair Aylward on Jul 24, 2024

    2 pagesCH01

    Confirmation statement made on May 23, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    6 pagesAA

    Secretary's details changed for Mr Mark Aylward on Feb 28, 2024

    1 pagesCH03

    Director's details changed for Mr Mark Alistair Aylward on Feb 28, 2024

    2 pagesCH01

    Appointment of Mr Craig Popplewell as a director on Feb 28, 2024

    2 pagesAP01

    Change of details for Duchy Homes Limited as a person with significant control on Feb 28, 2024

    2 pagesPSC05

    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 Feb 28, 2024

    1 pagesAD01

    Termination of appointment of John Graham Barnes as a director on Feb 28, 2024

    1 pagesTM01

    Confirmation statement made on May 23, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 141291590001, created on Feb 28, 2023

    32 pagesMR01

    Certificate of change of name

    Company name changed duchy homes (25) LIMITED\certificate issued on 27/01/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 27, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 27, 2023

    RES15

    Change of details for Duchy Homes Limited as a person with significant control on Jul 19, 2022

    2 pagesPSC05

    Current accounting period extended from May 31, 2023 to Jun 30, 2023

    1 pagesAA01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2022

    Statement of capital on May 24, 2022

    • Capital: GBP 200
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0