CHANCERYGATE (HARLOW AND MAIDSTONE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Termination of appointment of Chancerygate Corporate Services Limited as a secretary on 2025-04-01 |
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-19 with updates |
| 31/03/2531 March 2025 | Certificate of change of name |
| 16/10/2416 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 26/08/2426 August 2024 | Confirmation statement made on 2024-08-19 with updates |
| 26/08/2426 August 2024 | Secretary's details changed for Chancerygate Corporate Services Limited on 2024-08-15 |
| 17/10/2317 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 27/03/2327 March 2023 | Appointment of Mr Myron Murugendra Mahendra 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 |
| 27/03/2327 March 2023 | Appointment of Mr Andrew William Johnson 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 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-06 with updates |
| 14/07/2114 July 2021 | Resolutions |
| 14/07/2114 July 2021 | Resolutions |
| 07/07/217 July 2021 | Satisfaction of charge 059261980003 in full |
| 07/07/217 July 2021 | Satisfaction of charge 059261980004 in full |
| 07/07/217 July 2021 | Satisfaction of charge 059261980005 in full |
| 02/07/212 July 2021 | Notification of Chancerygate Holdco Limited as a person with significant control on 2021-06-30 |
| 02/07/212 July 2021 | Cessation of Chancerygate (Business Centre) Limited as a person with significant control on 2021-06-30 |
| 30/06/2130 June 2021 | Registration of charge 059261980006, created on 2021-06-30 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 11/07/1911 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059261980005 |
| 22/05/1922 May 2019 | SOLVENCY STATEMENT DATED 13/05/19 |
| 22/05/1922 May 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 2 |
| 22/05/1922 May 2019 | REDUCE ISSUED CAPITAL 13/05/2019 |
| 22/05/1922 May 2019 | STATEMENT BY DIRECTORS |
| 24/01/1924 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059261980004 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 20/08/1820 August 2018 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/18 |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWIN COOK |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR RICHARD WARREN BAINS |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED MR JAMES ANDREW DEANE |
| 14/12/1614 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/10/1628 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHANCERYGATE CORPORATE SERVICES LIMITED / 28/10/2016 |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JAMES COOK / 20/10/2016 |
| 20/10/1620 October 2016 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 35 HAY'S MEWS LONDON W1J 5PY |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 22/10/1522 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/10/156 October 2015 | ALTER ARTICLES 10/09/2015 |
| 29/09/1529 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 27/09/1527 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059261980003 |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/09/1426 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR EDWIN JAMES COOK |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD BAILEY |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/09/1317 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/10/1216 October 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 01/08/111 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/04/114 April 2011 | 17/03/11 STATEMENT OF CAPITAL GBP 2 |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/10/1022 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/09/1023 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD STEWART BAILEY / 22/01/2010 |
| 28/01/1028 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHANCERYGATE CORPORATE SERVICES LIMITED / 30/11/2009 |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM SEYMOUR HOUSE WHITELEAF ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9DE |
| 21/09/0921 September 2009 | RETURN MADE UP TO 06/09/09; 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 |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY PORTER |
| 29/10/0829 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 |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR SOPHIE VAN OOSTEROM |
| 10/09/0810 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED SOPHIE VAN OOSTEROM |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES JAKEMAN |
| 02/02/082 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 06/12/066 December 2006 | COMPANY NAME CHANGED CHANCERYGATE (LEHMAN 2) LIMITED CERTIFICATE ISSUED ON 06/12/06 |
| 15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | SECRETARY RESIGNED |
| 27/09/0627 September 2006 | NEW SECRETARY APPOINTED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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