CHANCERY HOUSE LONDON NOMINEE 1 LIMITED
Company number 09863447
- Company Overview for CHANCERY HOUSE LONDON NOMINEE 1 LIMITED (09863447)
- Filing history for CHANCERY HOUSE LONDON NOMINEE 1 LIMITED (09863447)
- People for CHANCERY HOUSE LONDON NOMINEE 1 LIMITED (09863447)
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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) |
|---|---|---|---|
| 08 Nov 2024 | CS01 | Confirmation statement made on 8 November 2024 with updates | |
| 29 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 14 Aug 2024 | CH01 | Director's details changed for Mr Jason Marshall Blank on 8 August 2024 | |
| 26 Jun 2024 | AP01 | Appointment of Mr James William Spencer as a director on 24 June 2024 | |
| 13 Jun 2024 | RESOLUTIONS |
Resolutions
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| 13 Jun 2024 | MA | Memorandum and Articles of Association | |
| 31 May 2024 | TM01 | Termination of appointment of Enrico Gavino Sanna as a director on 28 May 2024 | |
| 29 May 2024 | CH01 | Director's details changed for Mr Oliver Andrew Edward Olsen on 29 May 2024 | |
| 29 Mar 2024 | TM01 | Termination of appointment of Michael Paul Hitchcock as a director on 28 March 2024 | |
| 11 Mar 2024 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 08 Nov 2023 | CS01 | Confirmation statement made on 8 November 2023 with updates | |
| 16 Oct 2023 | TM01 | Termination of appointment of Charles Richard Green as a director on 9 October 2023 | |
| 20 Jun 2023 | AP01 | Appointment of Mr Laurent Lucien Claude Machenaud as a director on 6 June 2023 | |
| 16 Jun 2023 | TM01 | Termination of appointment of Gemma Nandita Kataky as a director on 5 June 2023 | |
| 20 Jan 2023 | AP01 | Appointment of Mr Michael Paul Hitchcock as a director on 19 January 2023 | |
| 20 Jan 2023 | TM01 | Termination of appointment of Matthew Allan Green as a director on 17 January 2023 | |
| 07 Jan 2023 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 14 Nov 2022 | CS01 | Confirmation statement made on 8 November 2022 with updates | |
| 05 Oct 2022 | AP01 | Appointment of Mr Enrico Gavino Sanna as a director on 19 September 2022 | |
| 30 Sep 2022 | AP01 | Appointment of Mr Jason Marshall Blank as a director on 19 September 2022 | |
| 29 Sep 2022 | AP01 | Appointment of Mr Oliver Andrew Edward Olsen as a director on 19 September 2022 | |
| 29 Sep 2022 | AP01 | Appointment of Mr Charles Richard Green as a director on 19 September 2022 | |
| 09 Feb 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 Feb 2022 | CS01 | Confirmation statement made on 8 November 2021 with no updates | |
| 01 Feb 2022 | GAZ1 | First Gazette notice for compulsory strike-off |