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CHANCERYGATE (ORPINGTON) LIMITED

Company number 06467061

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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)
17 Nov 2017 TM01 Termination of appointment of Edwin James Cook as a director on 13 November 2017
25 Sep 2017 AA Full accounts made up to 31 March 2017
27 Jun 2017 AP01 Appointment of Mr James Andrew Deane as a director on 27 June 2017
16 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
28 Oct 2016 CH04 Secretary's details changed for Chancerygate Corporate Services Limited 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
20 Oct 2016 CH01 Director's details changed for Mr Edwin James Cook on 20 October 2016
13 Sep 2016 AA Full accounts made up to 31 March 2016
26 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
22 Oct 2015 AA Full accounts made up to 31 March 2015
06 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2015 MR01 Registration of charge 064670610001, created on 23 September 2015
10 Feb 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
30 Dec 2014 AA Full accounts made up to 31 March 2014
11 Jun 2014 AP01 Appointment of Mr Edwin James Cook as a director
11 Jun 2014 TM01 Termination of appointment of Donald Bailey as a director
22 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
25 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
16 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
20 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
12 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
26 Jan 2011 CH04 Secretary's details changed for Chancerygate Corporate Services Limited on 1 December 2010
01 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010