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CHANCELLORS GROUP HOLDINGS LIMITED

Company number 05468845

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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)
03 Jun 2018 PSC07 Cessation of James Richard Scott-Lee as a person with significant control on 28 October 2017
14 May 2018 AA Group of companies' accounts made up to 31 December 2017
01 May 2018 CH01 Director's details changed for Mr Darren Lee Simpson on 16 April 2018
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 24 October 2017
  • GBP 30,170
26 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2017 TM01 Termination of appointment of James Richard Scott-Lee as a director on 28 October 2017
14 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
04 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
06 Jan 2017 SH02 Sub-division of shares on 22 November 2016
01 Aug 2016 SH01 Statement of capital following an allotment of shares on 19 July 2016
  • GBP 30,050.00
28 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
07 Jul 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 30,000
23 May 2016 AD03 Register(s) moved to registered inspection location C/O Manches Llp 9400 Garsington Road Oxford OX4 2HN
30 Oct 2015 CH01 Director's details changed for Mr Duncan Edward Harding on 29 October 2015
09 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
14 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-14
  • GBP 30,000
02 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 30,000
02 Jun 2014 CH01 Director's details changed for Mr Robert James Scott Lee on 26 May 2014
25 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
07 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
28 May 2013 CH01 Director's details changed for Mr Robert James Scott Lee on 21 May 2013
31 Jul 2012 AA Group of companies' accounts made up to 31 December 2011