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CHANCELLORS GROUP HOLDINGS LIMITED

Company number 05468845

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	CH01	Director's details changed for Mr Darren Lee Simpson on 20 September 2024	View PDF Director's details changed for Mr Darren Lee Simpson on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
05 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AD04	Register(s) moved to registered office address One Station Square Bracknell RG12 1QB	View PDF Register(s) moved to registered office address One Station Square Bracknell RG12 1QB - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
06 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	TM02	Termination of appointment of Aldwych Secretaries Limited as a secretary on 23 May 2023	View PDF Termination of appointment of Aldwych Secretaries Limited as a secretary on 23 May 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	PSC04	Change of details for Mr Darren Lee Simpson as a person with significant control on 27 October 2022	View PDF Change of details for Mr Darren Lee Simpson as a person with significant control on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	PSC04	Change of details for Mr Robert James Scott-Lee as a person with significant control on 27 February 2018	View PDF Change of details for Mr Robert James Scott-Lee as a person with significant control on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	CH01	Director's details changed for Mr Darren Lee Simpson on 25 October 2022	View PDF Director's details changed for Mr Darren Lee Simpson on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
14 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 18 March 2022 GBP 30,295	View PDF Statement of capital following an allotment of shares on 18 March 2022 GBP 30,295 - link opens in a new window - 4 pages (4 pages)
13 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Oct 2021	SH01	Statement of capital following an allotment of shares on 28 July 2021 GBP 30,280	View PDF Statement of capital following an allotment of shares on 28 July 2021 GBP 30,280 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
10 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2020	SH01	Statement of capital following an allotment of shares on 21 August 2020 GBP 30,250.00	View PDF Statement of capital following an allotment of shares on 21 August 2020 GBP 30,250.00 - link opens in a new window - 4 pages (4 pages)
13 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
15 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
07 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 4 pages (4 pages)

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CHANCELLORS GROUP HOLDINGS LIMITED

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