CHANNING LUCAS & PARTNERS LIMITED

Company number 06229756

Date	Type	Description	View / Download
02 Oct 2024	AA	Accounts for a medium company made up to 31 December 2023	(26 pages)
16 May 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	(3 pages)
02 Apr 2024	MR01	Registration of charge 062297560003, created on 27 March 2024	(88 pages)
16 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(10 pages)
14 Jul 2023	AD01	Registered office address changed from 70 Gracechurch Street London EC3V 0HR England to PO Box 3rd Floor 65 Leadenhall Street London EC3A 2AD on 14 July 2023	(1 page)
04 May 2023	CS01	Confirmation statement made on 27 April 2023 with updates	(3 pages)
12 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(15 pages)
25 Aug 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	(1 page)
25 Aug 2022	AD01	Registered office address changed from Orega Gracechurch Street London EC3V 0HR England to 70 Gracechurch Street London EC3V 0HR on 25 August 2022	(1 page)
25 Aug 2022	AD01	Registered office address changed from St Clare House 30-33 Minories London EC3N 1PE to Orega Gracechurch Street London EC3V 0HR on 25 August 2022	(1 page)
10 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	(3 pages)
08 Apr 2022	MR01	Registration of charge 062297560002, created on 5 April 2022	(80 pages)
30 Mar 2022	AA	Accounts for a small company made up to 30 April 2021	(15 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Jan 2022	MA	Memorandum and Articles of Association	(29 pages)
20 Dec 2021	TM01	Termination of appointment of John Crispin Speers as a director on 9 December 2021	(1 page)
20 Dec 2021	TM01	Termination of appointment of Raj Rupal as a director on 9 December 2021	(1 page)
20 Dec 2021	TM01	Termination of appointment of Paul Lewin Channing as a director on 9 December 2021	(1 page)
20 Dec 2021	AP01	Appointment of Mr Simon Christopher Bland as a director on 9 December 2021	(2 pages)
20 Dec 2021	TM01	Termination of appointment of Daniel Lloyd Beazley as a director on 9 December 2021	(1 page)
20 Dec 2021	AP01	Appointment of Mr John David Page as a director on 9 December 2021	(2 pages)
20 Dec 2021	AP01	Appointment of Mr Craig Arthur Seed as a director on 9 December 2021	(2 pages)
10 Dec 2021	MR01	Registration of charge 062297560001, created on 9 December 2021	(17 pages)
05 May 2021	AA	Accounts for a small company made up to 30 April 2020	(13 pages)
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	(3 pages)