Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Oct 2024 |
MR04 |
Satisfaction of charge 115208100002 in full
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26 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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22 Nov 2021 |
MA |
Memorandum and Articles of Association
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2021 |
CERTNM |
Company name changed chancerygate (no. 8) LIMITED\certificate issued on 18/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-09
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18 Nov 2021 |
TM01 |
Termination of appointment of James Andrew Deane as a director on 9 November 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Richard Warren Bains as a director on 9 November 2021
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18 Nov 2021 |
TM02 |
Termination of appointment of Chancerygate Corporate Services Limited as a secretary on 9 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr Richard Alexander Pellatt as a director on 9 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr Nicholas James Turner as a director on 9 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr Alan Bishop as a director on 9 November 2021
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18 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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18 Nov 2021 |
AD01 |
Registered office address changed from 12a Upper Berkeley Street London W1H 7QE United Kingdom to The Blade Abbey Square Reading RG1 3BE on 18 November 2021
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18 Nov 2021 |
PSC07 |
Cessation of Chancerygate Limited as a person with significant control on 9 November 2021
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18 Nov 2021 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
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15 Nov 2021 |
MR04 |
Satisfaction of charge 115208100001 in full
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10 Nov 2021 |
MR01 |
Registration of charge 115208100002, created on 9 November 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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26 Mar 2021 |
MR01 |
Registration of charge 115208100001, created on 22 March 2021
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27 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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