CHANCERYGATE (ROWAN ROAD) LIMITED

Company number 05311877

Date	Type	Description	View / Download
28 Oct 2016	CH04	Secretary's details changed for Chancerygate Corporate Services Limited on 28 October 2016	(1 page)
28 Oct 2016	AD01	Registered office address changed from 35 Hay's Mews London W1J 5PY to 12a Upper Berkeley Street London W1H 7QE on 28 October 2016	(1 page)
20 Oct 2016	CH01	Director's details changed for Mr Edwin James Cook on 20 October 2016	(2 pages)
13 Sep 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
26 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1	(4 pages)
22 Oct 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
27 Sep 2015	MR01	Registration of charge 053118770010, created on 23 September 2015	(58 pages)
10 Feb 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-02-10 GBP 1	(4 pages)
29 Dec 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
11 Jun 2014	TM01	Termination of appointment of Donald Bailey as a director	(1 page)
11 Jun 2014	TM01	Termination of appointment of Andrew Johnson as a director	(1 page)
11 Jun 2014	AP01	Appointment of Mr Edwin James Cook as a director	(2 pages)
22 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 1	(5 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
05 Feb 2013	AA	Full accounts made up to 31 March 2012	(15 pages)
16 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(5 pages)
08 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Various agreements listed 20/01/2012	(1 page)
13 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Loan facility agreement 20/01/2012	(1 page)
08 Jan 2012	AA	Full accounts made up to 31 March 2011	(15 pages)
05 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(5 pages)
28 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(10 pages)
14 Jul 2011	TM01	Termination of appointment of Andrew Pettit as a director	(1 page)
14 Jul 2011	TM01	Termination of appointment of William Killick as a director	(1 page)
27 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(7 pages)
26 Jan 2011	CH04	Secretary's details changed for Chancerygate Corporate Services Limited on 1 December 2010	(2 pages)