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CHANCERY GARDENS (SALFORD) RTM CO LTD

Company number 07298939

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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)
28 Dec 2022 AA Micro company accounts made up to 31 December 2021
05 Dec 2022 AD01 Registered office address changed from 384a Deansgate Manchester Greater Manchester M3 4LA England to 102 Burr Close St Katherine-by-the-Tower London E1W 1nd on 5 December 2022
04 Dec 2022 AP03 Appointment of Miss Deborah Maloney as a secretary on 1 December 2022
04 Dec 2022 TM02 Termination of appointment of Stevenson Whyte as a secretary on 30 November 2022
21 Nov 2022 AD01 Registered office address changed from 5-9 Duke Street Manchester M3 4NF England to 384a Deansgate Manchester Greater Manchester M3 4LA on 21 November 2022
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
28 Feb 2022 TM01 Termination of appointment of Jonathan Clive Melen as a director on 25 February 2022
05 Nov 2021 AP04 Appointment of Stevenson Whyte as a secretary on 1 November 2021
05 Nov 2021 AD01 Registered office address changed from 1 st. Marys Place Bury BL9 0DZ England to 5-9 Duke Street Manchester M3 4NF on 5 November 2021
20 Sep 2021 AA Micro company accounts made up to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
16 Feb 2021 AAMD Amended micro company accounts made up to 31 December 2019
12 Feb 2021 TM01 Termination of appointment of Melvyn Henry Rosenthal as a director on 20 January 2021
18 Dec 2020 AA Micro company accounts made up to 31 December 2019
06 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
05 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 May 2020 MA Memorandum and Articles of Association
22 Apr 2020 CH01 Director's details changed for Ms Deborah Maloney on 22 April 2020
15 Apr 2020 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 1 st. Marys Place Bury BL9 0DZ on 15 April 2020
03 Mar 2020 TM02 Termination of appointment of Hml Hml Company Secretary Services as a secretary on 27 February 2020
14 Feb 2020 TM01 Termination of appointment of Edward Goldthorp as a director on 5 February 2020
04 Jan 2020 CH01 Director's details changed for Ms Deborah Maloney on 18 November 2019
20 Nov 2019 ANNOTATION Rectified The CH01 was removed from the public register on 22/01/2020 as it was invalid or ineffective and was factually inaccurate or was derived from something factually inaccurate.
20 Nov 2019 ANNOTATION Rectified The address of Miss Deborah Maloney, director of chancery gardens (salford) rtm co LTD, was replaced with a service address on 13/12/2019 under section 1088 of the Companies Act 2006
18 Nov 2019 AP01 Appointment of Ms Deborah Maloney as a director on 7 November 2019