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CHANCELLORS CLOSE MANAGEMENT LIMITED

Company number 09842549

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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)
05 Jun 2018 AD02 Register inspection address has been changed to Chancellors Close Chancellors Close Beckenham BR3 3FA
05 Jun 2018 AP01 Appointment of Mrs Jacqueline Mendez as a director on 4 June 2018
05 Jun 2018 AP01 Appointment of Mr Bradley Michael Phippen as a director on 4 June 2018
05 Jun 2018 AP01 Appointment of Mr Graham Payne as a director on 4 June 2018
05 Jun 2018 TM01 Termination of appointment of Joseph Anthony Macedo as a director on 4 June 2018
05 Jun 2018 TM01 Termination of appointment of Paul Tyler as a director on 4 June 2018
05 Jun 2018 PSC07 Cessation of James Tyler as a person with significant control on 4 June 2018
05 Jun 2018 PSC07 Cessation of Joseph Anthony Macedo as a person with significant control on 4 June 2018
05 Jun 2018 AD01 Registered office address changed from Unit 7 Mulberry Place Mulberry Place Pinnell Road London SE9 6AR United Kingdom to Chancellors Close 8 Chancellors Close Beckenham Kent BR3 3FA on 5 June 2018
31 May 2018 AP01 Appointment of Mr Paul Tyler as a director on 31 May 2018
11 May 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with updates
02 Nov 2017 PSC04 Change of details for Mr James Tyler as a person with significant control on 14 February 2017
02 Nov 2017 PSC04 Change of details for Mr Joseph Anthony Macedo as a person with significant control on 14 February 2017
02 Nov 2017 PSC07 Cessation of Christina Andreade Macedo as a person with significant control on 14 February 2017
31 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jun 2017 TM01 Termination of appointment of Michael Bushore as a director on 8 June 2017
04 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
07 Oct 2016 AA01 Previous accounting period shortened from 31 October 2016 to 31 December 2015
20 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-26
  • GBP 8
  • MODEL ARTICLES ‐ Model articles adopted