CHANCE VENTURES PROPERTIES LIMITED

Company number 09634427

Date	Type	Description	View / Download
25 Jun 2024	CH01	Director's details changed for Mr Michael Robert Horwitz on 25 June 2024	(2 pages)
25 Jun 2024	AD01	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 25 June 2024	(1 page)
11 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	(3 pages)
06 Feb 2024	CH01	Director's details changed for Mr Patrick Andrew Matthews on 31 January 2024	(2 pages)
28 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(10 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with updates	(4 pages)
11 May 2023	PSC02	Notification of Gm Property Limited as a person with significant control on 3 March 2023	(2 pages)
11 May 2023	PSC07	Cessation of Georgi Gideon Wittenberg as a person with significant control on 3 March 2023	(1 page)
13 Apr 2023	MR04	Satisfaction of charge 096344270001 in full	(1 page)
13 Apr 2023	MR04	Satisfaction of charge 096344270003 in full	(1 page)
13 Apr 2023	MR04	Satisfaction of charge 096344270004 in full	(1 page)
13 Apr 2023	MR04	Satisfaction of charge 096344270002 in full	(1 page)
29 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	(10 pages) Download iXBRL
29 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/03/2023	(4 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ The provisions of article 14.1 of the articles shall not apply in relation to the transfer of the entire issued share capital in the company from the company to gm property LIMITED 03/03/2023	(3 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Asset transfer agreement for the proposed sale by the company of all its assets and liabilities to gm propwerty LIMITED 03/03/2023	(3 pages)
03 Mar 2023	AP01	Appointment of Mr Michael Robert Horwitz as a director on 3 March 2023	(2 pages)
17 Feb 2023	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 37 Warren Street London W1T 6AD on 17 February 2023	(1 page)
11 Jul 2022	RP04AP01	Second filing for the appointment of Mr Duncan James Ewan Watkins as a director	(3 pages)
27 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	(3 pages)
12 May 2022	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 12 May 2022	(1 page)
05 Apr 2022	AP01	Appointment of Mr Duncan James Ewan Watkins as a director on 17 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 11/07/22	(3 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(11 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	(3 pages)
01 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(11 pages) Download iXBRL