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CHANCERYGATE (HEMEL) LIMITED

Company number 06405555

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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)
15 May 2012 CONNOT Change of name notice
07 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
01 Aug 2011 AA Full accounts made up to 31 March 2011
15 Dec 2010 AA Full accounts made up to 31 March 2010
18 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 31 March 2009
24 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Mar 2010 CH04 Secretary's details changed for Chancerygate Corporate Services Limited on 25 January 2010
10 Mar 2010 CH01 Director's details changed for Donald Stewart Bailey on 22 January 2010
01 Dec 2009 AD01 Registered office address changed from Seymour House, Whiteleaf Road Hemel Hempstead Herts HP3 9DE on 1 December 2009
28 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
07 Jun 2009 288b Appointment terminated director paul jenkins
03 Jun 2009 288a Director appointed donald stewart bailey
03 Jun 2009 288b Appointment terminated director richard taylor
21 Nov 2008 363a Return made up to 22/10/08; full list of members
28 Oct 2008 AA Full accounts made up to 31 March 2008
23 Oct 2008 288b Appointment terminated director charles withers
23 Oct 2008 288b Appointment terminated director gary mccausland
16 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2008 225 Accounting reference date shortened from 31/10/2008 to 31/03/2008
02 Jun 2008 395 Duplicate mortgage certificatecharge no:2
14 May 2008 395 Duplicate mortgage certificatecharge no:1
08 May 2008 395 Particulars of a mortgage or charge/398 / charge no: 1
08 May 2008 395 Particulars of a mortgage or charge / charge no: 2