CHANCERY BUILDING COMPANY LIMITED

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DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-06-30

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09/12/249 December 2024 Confirmation statement made on 2024-12-09 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-06-30

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21/12/2321 December 2023 Confirmation statement made on 2023-12-09 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-06-30

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12/12/2212 December 2022 Confirmation statement made on 2022-12-09 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/12/2113 December 2021 Confirmation statement made on 2021-12-09 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/03/217 March 2021 30/06/20 TOTAL EXEMPTION FULL

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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17/01/1917 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/03/1816 March 2018 30/06/17 UNAUDITED ABRIDGED

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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01/11/161 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/01/1629 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GIDMAN / 24/01/2016

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29/01/1629 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DARREN GIDMAN / 24/01/2016

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29/01/1629 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WAYWELL / 24/01/2016

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29/01/1629 January 2016 Annual return made up to 24 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/02/153 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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13/02/1413 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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05/01/145 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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31/01/1331 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/05/1228 May 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/02/1221 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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21/02/1121 February 2011 Annual return made up to 24 January 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WAYWELL / 24/01/2010

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01/02/101 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN GIDMAN / 24/01/2010

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01/12/091 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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16/04/0916 April 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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07/01/097 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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17/04/0817 April 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 VARYING SHARE RIGHTS AND NAMES

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26/03/0826 March 2008 VARYING SHARE RIGHTS AND NAMES

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18/08/0718 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/07/0717 July 2007 VARYING SHARE RIGHTS AND NAMES

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/02/0714 February 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/05/0625 May 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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13/04/0513 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/03/0521 March 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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14/04/0414 April 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0428 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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17/07/0317 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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19/03/0319 March 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/03/025 March 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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06/11/016 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0113 September 2001 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01

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07/02/017 February 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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29/03/0029 March 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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09/06/999 June 1999 FULL ACCOUNTS MADE UP TO 31/01/98

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19/05/9919 May 1999 REGISTERED OFFICE CHANGED ON 19/05/99 FROM: 2/4 WHITBY ROAD ELLESMERE PORT SOUTH WIRRAL CHESHIRE L65 8AB

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19/05/9919 May 1999 NEW SECRETARY APPOINTED

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19/05/9919 May 1999 SECRETARY RESIGNED

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19/05/9919 May 1999 RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS

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23/07/9823 July 1998 FULL ACCOUNTS MADE UP TO 31/01/97

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30/05/9830 May 1998 NEW SECRETARY APPOINTED

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30/05/9830 May 1998 RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS

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07/10/977 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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01/10/971 October 1997 REGISTERED OFFICE CHANGED ON 01/10/97 FROM: ANNE HARRINGTON+COMPANY 124 FORD ROAD UPTON WIRRAL L49 0TQ

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01/10/971 October 1997 SECRETARY RESIGNED

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30/06/9730 June 1997 RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS

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26/11/9626 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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30/04/9630 April 1996 RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS

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05/09/955 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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09/05/959 May 1995 REGISTERED OFFICE CHANGED ON 09/05/95 FROM: 136A FORD ROAD UPTON WIRRAL L49 0JQ

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26/04/9526 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/03/957 March 1995 NEW DIRECTOR APPOINTED

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07/03/957 March 1995 NEW SECRETARY APPOINTED

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07/03/957 March 1995 NEW DIRECTOR APPOINTED

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06/03/956 March 1995 REGISTERED OFFICE CHANGED ON 06/03/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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06/03/956 March 1995 SECRETARY RESIGNED

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06/03/956 March 1995 DIRECTOR RESIGNED

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06/03/956 March 1995 ADOPT MEM AND ARTS 01/03/95

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24/01/9524 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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