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CHANCERY NOMINEES (HFD 3) LIMITED

Company number 07059687

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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)
21 Mar 2017 AA Accounts for a dormant company made up to 31 October 2016
01 Nov 2016 MR01 Registration of charge 070596870006, created on 28 October 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
01 Nov 2016 MR01 Registration of charge 070596870005, created on 28 October 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
31 Oct 2016 MR01 Registration of charge 070596870004, created on 28 October 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
25 Oct 2016 MR01 Registration of charge 070596870002, created on 20 October 2016
25 Oct 2016 MR01 Registration of charge 070596870003, created on 14 October 2016
21 Oct 2016 MR01 Registration of charge 070596870001, created on 20 October 2016
11 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
21 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
02 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
27 Jul 2015 CH03 Secretary's details changed for Colin French on 27 July 2015
03 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
08 May 2014 AA Accounts for a dormant company made up to 31 October 2013
07 May 2014 AD01 Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes MK6 2TA on 7 May 2014
22 Jan 2014 CH01 Director's details changed for Mr Peter Nichols on 22 January 2014
11 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
14 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
29 Oct 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
15 May 2012 AA Accounts for a dormant company made up to 31 October 2011
31 Oct 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
22 Feb 2011 AA Accounts for a dormant company made up to 31 October 2010
23 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
04 Dec 2009 AD01 Registered office address changed from Chancery Pavillion Boycott Avenue Oldbrook Milton Keynes MK6 2TA England on 4 December 2009
21 Nov 2009 CERTNM Company name changed guildshelf (231) LIMITED\certificate issued on 21/11/09
  • RES15 ‐ Change company name resolution on 2009-11-13