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CHANCERY NOMINEE SERVICES NO.1 LTD

Company number 04980630

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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)
29 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
15 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
15 Dec 2014 CH01 Director's details changed for Mr John James Michael Fields on 15 December 2014
11 Aug 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 11 August 2014
11 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
22 Jan 2014 CH01 Director's details changed for Mr Peter Nichols on 22 January 2014
03 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
03 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
24 Sep 2012 CH03 Secretary's details changed for Mr Colin John French on 1 September 2012
15 May 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
10 May 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
08 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
06 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
14 May 2009 288a Director appointed mr john james michael fields
14 May 2009 288b Appointment terminated director stephen james
01 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
02 Dec 2008 363a Return made up to 01/12/08; full list of members
01 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
04 Dec 2007 363a Return made up to 01/12/07; full list of members
05 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
03 May 2007 395 Particulars of mortgage/charge
03 May 2007 395 Particulars of mortgage/charge