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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)
10 Jan 2019 PSC04 Change of details for Mr Adam David Burt as a person with significant control on 6 October 2018
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
16 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
16 Mar 2017 CS01 Confirmation statement made on 31 December 2016 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
07 Jun 2016 MR01 Registration of charge 032979400002, created on 23 May 2016
27 May 2016 MR01 Registration of charge 032979400001, created on 19 May 2016
15 Mar 2016 CC04 Statement of company's objects
15 Mar 2016 SH08 Change of share class name or designation
15 Mar 2016 SH10 Particulars of variation of rights attached to shares
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 333
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 333
17 Jun 2014 TM01 Termination of appointment of Paul Baker as a director
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 833
20 Aug 2013 SH03 Purchase of own shares.
13 Aug 2013 SH06 Cancellation of shares. Statement of capital on 13 August 2013
  • GBP 333
07 Aug 2013 TM02 Termination of appointment of Elizabeth Baker as a secretary
07 Aug 2013 AP03 Appointment of Mr Jonathan Ward as a secretary
07 Aug 2013 TM01 Termination of appointment of Julie Konczyk as a director
07 Aug 2013 TM01 Termination of appointment of Mark Ringrose as a director