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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)
15 Mar 2019 MR01 Registration of charge 036991000011, created on 8 March 2019
22 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
12 Oct 2018 MR01 Registration of charge 036991000009, created on 12 October 2018
06 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
25 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
03 Jan 2018 TM01 Termination of appointment of Edwin James Cook as a director on 3 January 2018
04 Oct 2017 MR04 Satisfaction of charge 3 in full
04 Oct 2017 MR04 Satisfaction of charge 036991000004 in full
04 Oct 2017 MR04 Satisfaction of charge 036991000005 in full
02 Oct 2017 AP01 Appointment of Mr Richard Warren Bains as a director on 28 September 2017
22 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
27 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
14 Dec 2016 MR04 Satisfaction of charge 036991000006 in full
16 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
10 Nov 2016 AP01 Appointment of Mr Peter John Coward as a director on 9 November 2016
28 Oct 2016 CH01 Director's details changed for Mr Peter John Gorringe Lee on 28 October 2016
28 Oct 2016 CH01 Director's details changed for Mr James Andrew Deane on 28 October 2016
28 Oct 2016 CH01 Director's details changed for Mr Andrew William Johnson on 27 October 2016
28 Oct 2016 CH01 Director's details changed for Mr Edwin James Cook on 28 October 2016
28 Oct 2016 AD01 Registered office address changed from 35 Hays Mews London W1J 5PY to 12a Upper Berkeley Street London W1H 7QE on 28 October 2016
28 Jun 2016 CH01 Director's details changed for Mr James Andrew Deane on 24 June 2016
28 Jun 2016 CH03 Secretary's details changed for Mr James Andrew Deane on 24 June 2016
25 Feb 2016 MR01 Registration of charge 036991000008, created on 23 February 2016
25 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 37,933
28 Oct 2015 AA Group of companies' accounts made up to 31 March 2015