CHANCERYGATE (FRIMLEY) LIMITED

Company number 05916499

Date	Type	Description	View / Download
22 Jan 2019	CAP-SS	Solvency Statement dated 16/01/19	(1 page)
22 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium a/c 16/01/2019	(1 page)
31 Aug 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	(3 pages)
21 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(17 pages)
17 Nov 2017	AP01	Appointment of Mr Richard Warren Bains as a director on 13 November 2017	(2 pages)
17 Nov 2017	TM01	Termination of appointment of Edwin James Cook as a director on 13 November 2017	(1 page)
21 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	(17 pages)
04 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	(3 pages)
27 Jun 2017	AP01	Appointment of Mr James Andrew Deane as a director on 27 June 2017	(2 pages)
27 Jun 2017	TM01	Termination of appointment of Donald Stewart Bailey as a director on 27 June 2017	(1 page)
27 Jun 2017	TM01	Termination of appointment of Alastair Kenneth King as a director on 27 June 2017	(1 page)
20 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
22 Dec 2016	MR01	Registration of charge 059164990002, created on 19 December 2016	(52 pages)
28 Oct 2016	CH04	Secretary's details changed for Chancerygate Corporate Services Limited on 28 October 2016	(1 page)
20 Oct 2016	CH01	Director's details changed for Mr Alastair Kenneth King on 20 October 2016	(2 pages)
20 Oct 2016	CH01	Director's details changed for Mr Edwin James Cook on 20 October 2016	(2 pages)
20 Oct 2016	CH01	Director's details changed for Mr Donald Stewart Bailey on 20 October 2016	(2 pages)
20 Oct 2016	AD01	Registered office address changed from 35 Hay's Mews London W1J 5PY to 12a Upper Berkeley Street London W1H 7QE on 20 October 2016	(1 page)
13 Sep 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
06 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(5 pages)
22 Oct 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
05 Oct 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2	(7 pages)
29 Dec 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
26 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 2	(7 pages)
17 Sep 2014	AP01	Appointment of Mr Edwin James Cook as a director on 9 May 2014	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next