CHANCERYGATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Registration of charge 036991000022, created on 2025-07-21 |
| 17/07/2517 July 2025 New | Director's details changed for Mr Peter John Coward on 2025-07-17 |
| 12/06/2512 June 2025 New | Registration of charge 036991000021, created on 2025-06-06 |
| 12/02/2512 February 2025 | Registration of charge 036991000020, created on 2025-02-07 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-08 with updates |
| 16/12/2416 December 2024 | Full accounts made up to 2024-03-31 |
| 17/09/2417 September 2024 | Registration of charge 036991000019, created on 2024-09-12 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-08 with updates |
| 11/01/2411 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 08/05/238 May 2023 | Termination of appointment of James Andrew Deane as a secretary on 2023-05-08 |
| 08/05/238 May 2023 | Appointment of Mr Alastair Kenneth King as a director on 2023-05-08 |
| 08/05/238 May 2023 | Appointment of Mrs Eva Holden as a director on 2023-05-08 |
| 08/05/238 May 2023 | Termination of appointment of James Andrew Deane as a director on 2023-05-08 |
| 28/03/2328 March 2023 | Second filing of Confirmation Statement dated 2021-01-08 |
| 28/03/2328 March 2023 | Second filing of Confirmation Statement dated 2022-01-08 |
| 28/03/2328 March 2023 | Second filing of Confirmation Statement dated 2023-01-08 |
| 16/03/2316 March 2023 | Director's details changed for Mr Andrew William Johnson on 2023-03-16 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 06/01/236 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 22/12/2122 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 23/11/2123 November 2021 | Registration of charge 036991000015, created on 2021-11-15 |
| 14/10/2114 October 2021 | Satisfaction of charge 036991000013 in full |
| 05/08/215 August 2021 | Appointment of Mr Ian David Hawksworth as a director on 2021-08-05 |
| 16/07/2116 July 2021 | Satisfaction of charge 036991000007 in full |
| 16/07/2116 July 2021 | Satisfaction of charge 036991000010 in full |
| 16/07/2116 July 2021 | Satisfaction of charge 036991000009 in full |
| 16/07/2116 July 2021 | Satisfaction of charge 036991000013 in part |
| 16/07/2116 July 2021 | Satisfaction of charge 036991000012 in full |
| 16/07/2116 July 2021 | Satisfaction of charge 036991000011 in full |
| 16/07/2116 July 2021 | Satisfaction of charge 036991000008 in full |
| 05/03/215 March 2021 | Confirmation statement made on 2021-01-08 with no updates |
| 20/02/2020 February 2020 | 12/02/20 STATEMENT OF CAPITAL GBP 6452990 |
| 20/02/2020 February 2020 | THAT THE SUM OF £6,415,057 BEING THE MERGER RESERVE BE AND IS HEREBY CAPITALISE AND APPROPRIATED AS CAPITAL TO THE HOLDERS OF ORDINARY SHARES OF £1.00 EACH IN THE CAPITAL OF OF THE COMPANY 12/02/2020 |
| 20/02/2020 February 2020 | STATEMENT BY DIRECTORS |
| 20/02/2020 February 2020 | 20/02/20 STATEMENT OF CAPITAL GBP 37933 |
| 20/02/2020 February 2020 | SOLVENCY STATEMENT DATED 12/02/20 |
| 20/02/2020 February 2020 | REDUCE ISSUED CAPITAL 12/02/2020 |
| 10/01/2010 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036991000014 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 17/12/1917 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 22/10/1922 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036991000013 |
| 17/07/1917 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036991000012 |
| 15/03/1915 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036991000011 |
| 15/03/1915 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036991000010 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 12/10/1812 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036991000009 |
| 06/09/186 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWIN COOK |
| 04/10/174 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036991000004 |
| 04/10/174 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/10/174 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036991000005 |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR RICHARD WARREN BAINS |
| 22/09/1722 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 14/12/1614 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036991000006 |
| 16/11/1616 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MR PETER JOHN COWARD |
| 28/10/1628 October 2016 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 35 HAYS MEWS LONDON W1J 5PY |
| 28/10/1628 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JAMES COOK / 28/10/2016 |
| 28/10/1628 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM JOHNSON / 27/10/2016 |
| 28/10/1628 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW DEANE / 28/10/2016 |
| 28/10/1628 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GORRINGE LEE / 28/10/2016 |
| 28/06/1628 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ANDREW DEANE / 24/06/2016 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW DEANE / 24/06/2016 |
| 25/02/1625 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036991000008 |
| 25/01/1625 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 28/10/1528 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 28/09/1528 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036991000007 |
| 10/02/1510 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 05/01/155 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD BAILEY |
| 18/03/1418 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 01/02/141 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036991000006 |
| 29/01/1429 January 2014 | COMPANY NAME CHANGED CHANCERYGATE ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/01/14 |
| 17/01/1417 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036991000004 |
| 31/12/1331 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036991000005 |
| 29/04/1329 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 16/01/1316 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED DONALD STEWART BAILEY |
| 26/06/1226 June 2012 | COMPANY BUSINESS 22/03/2012 |
| 25/01/1225 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED EDWIN JAMES COOK |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR PETER JOHN GORRINGE LEE |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR JAMES ANDREW DEANE |
| 23/11/1123 November 2011 | 17/11/11 STATEMENT OF CAPITAL GBP 37933 |
| 23/11/1123 November 2011 | ADOPT ARTICLES 17/11/2011 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/09/1121 September 2011 | ENTER INTO AN AGREEMENT 24/08/2011 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/09/116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/08/1115 August 2011 | 09/08/11 STATEMENT OF CAPITAL GBP 28071 |
| 20/04/1120 April 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 17111 |
| 07/04/117 April 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 17111 |
| 24/01/1124 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/11/1017 November 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 35 HAYS MEWS LONDON W1J 5PZ |
| 22/01/1022 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM SEYMOUR HOUSE WHITELEAF ROAD HEMEL HEMPSTEAD HP3 9DE |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/10/082 October 2008 | SECRETARY APPOINTED JAMES ANDREW DEANE |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AMNON BAT TUR LOGGED FORM |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED SECRETARY CHANCERYGATE CORPORATE SERVICES LIMITED |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR AMNON BAR-TUR |
| 01/02/081 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | NEW SECRETARY APPOINTED |
| 11/07/0611 July 2006 | SECRETARY RESIGNED |
| 17/05/0617 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/08/0327 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0326 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/033 June 2003 | AUDITOR'S RESIGNATION |
| 25/01/0325 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0219 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0218 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 15/06/0115 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/03/0126 March 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/08/99 |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | REGISTERED OFFICE CHANGED ON 19/02/99 FROM: 112 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HS |
| 18/02/9918 February 1999 | SECRETARY RESIGNED |
| 18/02/9918 February 1999 | £ NC 1000/100000 21/01/99 |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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