CHANCERYGATE (CONGLETON) LIMITED
Company Documents
Date | Description |
---|---|
16/04/2516 April 2025 | Termination of appointment of Chancerygate Corporate Services Limited as a secretary on 2025-03-31 |
16/04/2516 April 2025 | Confirmation statement made on 2025-04-16 with updates |
31/03/2531 March 2025 | Certificate of change of name |
15/10/2415 October 2024 | Accounts for a small company made up to 2024-03-31 |
11/06/2411 June 2024 | Confirmation statement made on 2024-06-01 with updates |
18/10/2318 October 2023 | Accounts for a small company made up to 2023-03-31 |
19/06/2319 June 2023 | Confirmation statement made on 2023-06-01 with updates |
02/06/232 June 2023 | Secretary's details changed for Chancerygate Corporate Services Limited on 2023-06-01 |
27/03/2327 March 2023 | Appointment of Mr Myron Murugendra Mahendra as a director on 2023-03-27 |
27/03/2327 March 2023 | Appointment of Mr Andrew William Johnson as a director on 2023-03-27 |
27/03/2327 March 2023 | Termination of appointment of James Andrew Deane as a director on 2023-03-27 |
27/03/2327 March 2023 | Termination of appointment of Richard Warren Bains as a director on 2023-03-27 |
29/11/2229 November 2022 | Accounts for a small company made up to 2022-03-31 |
22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
05/07/215 July 2021 | Confirmation statement made on 2021-06-12 with no updates |
20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
01/04/191 April 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE CODE 062775080007 |
01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062775080008 |
20/08/1820 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
20/12/1720 December 2017 | DIRECTOR APPOINTED MR RICHARD WARREN BAINS |
17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWIN COOK |
17/10/1717 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062775080007 |
04/10/174 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062775080006 |
04/10/174 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062775080005 |
21/09/1721 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
14/06/1714 June 2017 | DIRECTOR APPOINTED MR EDWIN JAMES COOK |
14/06/1714 June 2017 | DIRECTOR APPOINTED MR JAMES ANDREW DEANE |
14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD BAILEY |
28/10/1628 October 2016 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 35 HAY'S MEWS LONDON W1J 5PY |
28/10/1628 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD STEWART BAILEY / 28/10/2016 |
28/10/1628 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHANCERYGATE CORPORATE SERVICES LIMITED / 28/10/2016 |
13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
12/07/1612 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
22/10/1522 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
26/06/1526 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
02/01/152 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
13/06/1413 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
18/01/1418 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
18/01/1418 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
18/01/1418 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
18/01/1418 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
13/01/1413 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062775080006 |
31/12/1331 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062775080005 |
19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
16/07/1316 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
05/07/125 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
17/09/1117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4 |
06/09/116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
23/06/1123 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
13/07/1013 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
30/03/1030 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHANCERYGATE CORPORATE SERVICES LIMITED / 25/01/2010 |
10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD STEWART BAILEY / 22/01/2010 |
02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM SEYMOUR HOUSE, WHITELEAF ROAD HEMEL HEMPSTEAD HERTS HP3 9DE |
16/07/0916 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
07/06/097 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL JENKINS |
03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD TAYLOR |
03/06/093 June 2009 | DIRECTOR APPOINTED DONALD STEWART BAILEY |
28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR GARY MCCAUSLAND |
23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES WITHERS |
14/07/0814 July 2008 | PREVSHO FROM 30/06/2008 TO 31/03/2008 |
19/06/0819 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 2 |
29/02/0829 February 2008 | ALTER ARTICLES 06/02/2008 |
29/02/0829 February 2008 | ALTER ARTICLES 06/02/2008 |
28/02/0828 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
12/06/0712 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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