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R. M. CHANCELLOR & COMPANY LIMITED

Company number 03297940

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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 Nov 2024 PSC04 Change of details for Mr Adam David Burt as a person with significant control on 18 October 2024
18 Nov 2024 CH01 Director's details changed for Mr Adam David Burt on 18 October 2024
26 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
12 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
06 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
16 Sep 2021 TM02 Termination of appointment of Jonathan Ward as a secretary on 13 September 2021
13 Sep 2021 AP03 Appointment of Mr Dean Paul Chaffey as a secretary on 13 September 2021
05 Mar 2021 PSC01 Notification of Jonathan Ward as a person with significant control on 1 March 2021
05 Mar 2021 PSC04 Change of details for Mr Adam David Burt as a person with significant control on 5 March 2021
16 Feb 2021 MA Memorandum and Articles of Association
16 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 29/01/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2021 SH08 Change of share class name or designation
12 Feb 2021 SH02 Sub-division of shares on 29 January 2021
29 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
21 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
09 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
06 Sep 2019 AP01 Appointment of Mr Dean Paul Chaffey as a director on 6 September 2019
30 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
15 Jan 2019 TM01 Termination of appointment of Mark William Francis Ringrose as a director on 30 July 2013
15 Jan 2019 TM01 Termination of appointment of Julie Margaret Konczyk as a director on 30 July 2013
15 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
10 Jan 2019 CH01 Director's details changed for Mr Adam David Burt on 6 October 2018