CLS CHANCERY HOUSE LIMITED

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DateDescription
24/10/2424 October 2024 Accounts for a small company made up to 2023-12-31

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23/08/2423 August 2024 Confirmation statement made on 2024-08-16 with no updates

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21/08/2321 August 2023 Confirmation statement made on 2023-08-16 with no updates

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16/08/2316 August 2023 Full accounts made up to 2022-12-31

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20/07/2120 July 2021 Appointment of Mr David Francis Fuller as a director on 2021-07-01

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16/09/2016 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097355640002

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16/09/2016 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097355640001

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16/09/2016 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097355640003

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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06/08/206 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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21/08/1921 August 2019 APPOINTMENT TERMINATED, DIRECTOR ERIK KLOTZ

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DAVID KIRKMAN / 01/08/2019

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23/07/1923 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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12/07/1912 July 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN WHITELEY

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12/07/1912 July 2019 DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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16/08/1816 August 2018 REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 12TH FLOOR, WESTMINSTER TOWER, 3 ALBERT EMBANKMENT LONDON SE1 7SP ENGLAND

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23/07/1823 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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26/03/1826 March 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 86 BONDWAY LONDON SW8 1SF UNITED KINGDOM

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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19/05/1719 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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21/02/1721 February 2017 SECOND FILED SH01 - 05/10/15 STATEMENT OF CAPITAL GBP 2501

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12/10/1612 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GUSTAVE PAUL MILLET / 26/07/2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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02/01/162 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097355640003

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29/12/1529 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097355640001

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29/12/1529 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097355640002

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20/11/1520 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 01/10/2015

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27/10/1527 October 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/10/1527 October 2015 05/10/15 STATEMENT OF CAPITAL GBP 2500001

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28/08/1528 August 2015 ARTICLES OF ASSOCIATION

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28/08/1528 August 2015 ALTER ARTICLES 18/08/2015

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19/08/1519 August 2015 CURREXT FROM 31/08/2016 TO 31/12/2016

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17/08/1517 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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