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CHANCERYGATE (LEINSTER MEWS) LIMITED

Company number 06277972

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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)
22 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
20 Sep 2017 AA Accounts for a small company made up to 31 March 2017
14 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
23 May 2017 MR01 Registration of charge 062779720004, created on 19 May 2017
28 Oct 2016 CH04 Secretary's details changed for Chancerygate Corporate Services Limited on 28 October 2016
28 Oct 2016 CH01 Director's details changed for Mr Andrew William Johnson on 28 October 2016
28 Oct 2016 AD01 Registered office address changed from 35 Hay's Mews London W1J 5PY to 12a Upper Berkeley Street London W1H 7QE on 28 October 2016
13 Sep 2016 AA Full accounts made up to 31 March 2016
12 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
28 Jun 2016 CH01 Director's details changed for Mr James Andrew Deane on 24 June 2016
22 Oct 2015 AA Full accounts made up to 31 March 2015
26 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
29 Dec 2014 AA Full accounts made up to 31 March 2014
08 Dec 2014 AP01 Appointment of Mr James Andrew Deane as a director on 8 December 2014
16 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
19 Dec 2013 AA Full accounts made up to 31 March 2013
17 Sep 2013 TM01 Termination of appointment of Donald Bailey as a director
17 Sep 2013 AP01 Appointment of Mr Andrew William Johnson as a director
16 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
05 Feb 2013 AA Full accounts made up to 31 March 2012
05 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
22 May 2012 CERTNM Company name changed chancerygate (bellshill) LIMITED\certificate issued on 22/05/12
  • RES15 ‐ Change company name resolution on 2012-05-04
15 May 2012 CONNOT Change of name notice
08 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements listed 20/01/2012
13 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 20/01/2012