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CHANCERYGATE LIMITED

Company number 03699100

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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)
16 Jul 2021 MR04 Satisfaction of charge 036991000013 in part
16 Jul 2021 MR04 Satisfaction of charge 036991000008 in full
16 Jul 2021 MR04 Satisfaction of charge 036991000010 in full
16 Jul 2021 MR04 Satisfaction of charge 036991000012 in full
21 May 2021 MR04 Satisfaction of charge 036991000014 in full
05 Mar 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/03/2023
26 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
12 Oct 2020 PSC07 Cessation of Cgate 2020 Limited as a person with significant control on 30 September 2020
12 Oct 2020 PSC02 Notification of Chancerygate Group Limited as a person with significant control on 30 September 2020
30 Sep 2020 PSC02 Notification of Cgate 2020 Limited as a person with significant control on 30 September 2020
30 Sep 2020 PSC07 Cessation of O&T Properties Limited as a person with significant control on 30 September 2020
30 Sep 2020 PSC07 Cessation of Andrew William Johnson as a person with significant control on 30 September 2020
30 Sep 2020 PSC07 Cessation of Peter John Gorringe Lee as a person with significant control on 30 September 2020
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 12 February 2020
  • GBP 6,452,990
20 Feb 2020 SH20 Statement by Directors
20 Feb 2020 SH19 Statement of capital on 20 February 2020
  • GBP 37,933
20 Feb 2020 CAP-SS Solvency Statement dated 12/02/20
20 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ The share premium account of the company cancelled 12/02/2020
  • RES06 ‐ Resolution of reduction in issued share capital
20 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ That the sum of £6,415,057 being the merger reserve be and is hereby capitalise and appropriated as capital to the holders of ordinary shares of £1.00 each in the capital of of the company 12/02/2020
10 Jan 2020 MR01 Registration of charge 036991000014, created on 10 January 2020
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
17 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
22 Oct 2019 MR01 Registration of charge 036991000013, created on 14 October 2019
17 Jul 2019 MR01 Registration of charge 036991000012, created on 12 July 2019
15 Mar 2019 MR01 Registration of charge 036991000010, created on 8 March 2019