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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26 Oct 2024 |
MR04 |
Satisfaction of charge 062874970008 in full
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28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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15 May 2023 |
TM01 |
Termination of appointment of James Andrew Deane as a director on 12 May 2023
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15 May 2023 |
AP01 |
Appointment of Mr Richard Warren Bains as a director on 15 May 2023
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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08 Jun 2022 |
CERTNM |
Company name changed chancerygate (aintree) LIMITED\certificate issued on 08/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-26
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08 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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08 Jun 2022 |
PSC07 |
Cessation of Chancerygate (Mersey Reach) Limited as a person with significant control on 26 May 2022
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08 Jun 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Nicholas James Turner as a director on 26 May 2022
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08 Jun 2022 |
TM02 |
Termination of appointment of Chancerygate Corporate Services Limited as a secretary on 26 May 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from 12a Upper Berkeley Street London W1H 7QE England to The Blade Abbey Square Reading RG1 3BE on 8 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Richard Alexander Pellatt as a director on 26 May 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Alan Bishop as a director on 26 May 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Richard Warren Bains as a director on 26 May 2022
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01 Jun 2022 |
MA |
Memorandum and Articles of Association
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2022 |
MR01 |
Registration of charge 062874970008, created on 26 May 2022
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04 Mar 2022 |
MR04 |
Satisfaction of charge 062874970007 in full
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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27 Oct 2020 |
PSC02 |
Notification of Chancerygate (Mersey Reach) Limited as a person with significant control on 10 July 2019
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