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CHANCERY NOMINEE SERVICES LIMITED

Company number 04571253

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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)
12 Oct 2015 AR01 Annual return made up to 6 October 2015
Statement of capital on 2015-10-12
  • GBP 100
29 Sep 2015 AAMD Amended accounts for a dormant company made up to 31 March 2015
29 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Jan 2015 AD01 Registered office address changed from Valhalla House 30 Ashby Road Towcester Northamptonshire NN12 6PG to Valhalla House 30 Ashby Road Tove Valley Business Park Towcester Northamptonshire NN12 6PG on 8 January 2015
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Nov 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
03 Nov 2014 AD01 Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA to Valhalla House 30 Ashby Road Towcester Northamptonshire NN12 6PG on 3 November 2014
29 Jan 2014 CH01 Director's details changed for Mr Peter Nichols on 29 January 2014
03 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
27 Nov 2013 AP01 Appointment of Mr Peter Nichols as a director
27 Nov 2013 AP01 Appointment of Mr John James Michael Fields as a director
27 Nov 2013 TM01 Termination of appointment of Helen Beaumont as a director
07 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
14 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
16 Oct 2012 CH01 Director's details changed for Helen Marie Beaumont on 6 October 2012
24 Sep 2012 CH01 Director's details changed for Mr Colin John French on 1 September 2012
24 Sep 2012 CH03 Secretary's details changed for Mr Colin John French on 1 September 2012
11 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
10 May 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Feb 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 3
08 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
04 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders