THE CHANCEL MANAGEMENT COMPANY LIMITED

Company number 05569416

Date	Type	Description	View / Download
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
05 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
07 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 23	(4 pages)
24 Mar 2016	TM02	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016	(1 page)
24 Mar 2016	AP03	Appointment of Adam Mcghin as a secretary on 4 March 2016	(2 pages)
15 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	(8 pages)
27 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 23	(5 pages)
02 Jul 2015	AP01	Appointment of Mr Mark Jeremy Robson as a director on 2 June 2015	(3 pages)
02 Jul 2015	AP03	Appointment of Michael Patrick Windle as a secretary on 2 June 2015	(3 pages)
26 Jun 2015	AD01	Registered office address changed from Optimum House Clippers Quay Salford M50 3XP to Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 26 June 2015	(1 page)
26 Jun 2015	TM01	Termination of appointment of Simon Richard Ashdown as a director on 2 June 2015	(1 page)
26 Jun 2015	TM01	Termination of appointment of Andrew Roberts as a director on 2 June 2015	(1 page)
26 May 2015	MA	Memorandum and Articles of Association	(6 pages)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Nov 2014	AA01	Current accounting period extended from 30 September 2014 to 31 March 2015	(3 pages)
22 Sep 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 23	(3 pages)
21 Oct 2013	AA	Accounts for a dormant company made up to 30 September 2013	(7 pages)
24 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 23	(4 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
07 Dec 2012	SH01	Statement of capital following an allotment of shares on 7 December 2012 GBP 23	(3 pages)
25 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(4 pages)
25 Sep 2012	CH01	Director's details changed for Mr Simon Richard Ashdown on 1 September 2012	(2 pages)
25 Sep 2012	CH01	Director's details changed for Mr Andrew Roberts on 1 September 2012	(2 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
29 Aug 2012	TM01	Termination of appointment of Richard Lacey as a director	(1 page)

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