CHANCERYGATE (HEMEL) LIMITED

Company number 06405555

Date	Type	Description	View / Download
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)
27 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)
21 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	(17 pages)
14 Dec 2016	MR04	Satisfaction of charge 3 in full	(1 page)
01 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(5 pages)
28 Oct 2016	CH04	Secretary's details changed for Chancerygate Corporate Services Limited on 28 October 2016	(1 page)
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	(1 page)
20 Oct 2016	CH01	Director's details changed for Mr Edwin James Cook on 20 October 2016	(2 pages)
13 Sep 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
28 Jun 2016	CH01	Director's details changed for Mr James Andrew Deane on 24 June 2016	(2 pages)
29 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1	(5 pages)
22 Oct 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
29 Sep 2015	AP01	Appointment of James Andrew Deane as a director on 29 September 2015	(2 pages)
27 Sep 2015	MR01	Registration of charge 064055550004, created on 23 September 2015	(58 pages)
29 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
27 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1	(4 pages)
11 Jun 2014	TM01	Termination of appointment of Donald Bailey as a director	(1 page)
11 Jun 2014	AP01	Appointment of Mr Edwin James Cook as a director	(2 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
13 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1	(4 pages)
05 Feb 2013	AA	Full accounts made up to 31 March 2012	(12 pages)
30 Oct 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(4 pages)
31 May 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
22 May 2012	CERTNM	Company name changed chancerygate (loanhead) LIMITED\certificate issued on 22/05/12 RES15 ‐ Change company name resolution on 2012-05-04	(2 pages)