Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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18 Jun 2024 |
PSC04 |
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 31 May 2024
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14 Jun 2024 |
CERTNM |
Company name changed chancerygate (erdington) LIMITED\certificate issued on 14/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-31
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11 Jun 2024 |
PSC01 |
Notification of Stephen Allen Schwarzman as a person with significant control on 31 May 2024
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11 Jun 2024 |
PSC07 |
Cessation of Chancerygate Limited as a person with significant control on 31 May 2024
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07 Jun 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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07 Jun 2024 |
MR04 |
Satisfaction of charge 059262120007 in full
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06 Jun 2024 |
AD01 |
Registered office address changed from 12a Upper Berkeley Street London W1H 7QE England to 180 Great Portland Street London W1W 5QZ on 6 June 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Julian Roger Carey as a director on 31 May 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Charles Thibaut Olivier Augustin Brian as a director on 31 May 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Thomas Anthony Lewis Olsen as a director on 31 May 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Alastair Kenneth King as a director on 31 May 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Eva Holden as a director on 31 May 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Richard Warren Bains as a director on 31 May 2024
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06 Jun 2024 |
TM02 |
Termination of appointment of Chancerygate Corporate Services Limited as a secretary on 31 May 2024
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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Objects of the company 07/05/2024
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09 May 2024 |
CC04 |
Statement of company's objects
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11 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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08 May 2023 |
TM01 |
Termination of appointment of James Andrew Deane as a director on 8 May 2023
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08 May 2023 |
AP01 |
Appointment of Mrs Eva Holden as a director on 8 May 2023
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08 May 2023 |
AP01 |
Appointment of Mr Alastair Kenneth King as a director on 8 May 2023
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29 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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24 Aug 2022 |
MA |
Memorandum and Articles of Association
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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