CHANCERYGATE (MILTON KEYNES) LIMITED

05694528
12A UPPER BERKELEY STREET LONDON ENGLAND W1H 7QE

Documents

Documents
Date Category Description Pages
15 Oct 2024 accounts Annual Accounts 18 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2023 accounts Annual Accounts 17 Buy now
27 Mar 2023 officers Termination of appointment of director (Richard Warren Bains) 1 Buy now
27 Mar 2023 officers Termination of appointment of director (James Andrew Deane) 1 Buy now
27 Mar 2023 officers Appointment of director (Mr Andrew William Johnson) 2 Buy now
27 Mar 2023 officers Appointment of director (Mr Myron Murugendra Mahendra) 2 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 accounts Annual Accounts 17 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 20 Buy now
14 Jul 2021 resolution Resolution 1 Buy now
07 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jun 2021 mortgage Registration of a charge 56 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2020 accounts Annual Accounts 19 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2019 accounts Annual Accounts 17 Buy now
22 May 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 May 2019 capital Statement of capital (Section 108) 5 Buy now
22 May 2019 insolvency Solvency Statement dated 07/05/19 1 Buy now
22 May 2019 resolution Resolution 1 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2018 accounts Annual Accounts 18 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2017 officers Appointment of director (Mr Richard Warren Bains) 2 Buy now
17 Nov 2017 officers Termination of appointment of director (Edwin James Cook) 1 Buy now
25 Sep 2017 accounts Annual Accounts 17 Buy now
04 Jul 2017 mortgage Statement of satisfaction of a charge 2 Buy now
04 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jul 2017 mortgage Registration of a charge 52 Buy now
27 Jun 2017 officers Termination of appointment of director (Donald Stewart Bailey) 1 Buy now
27 Jun 2017 officers Appointment of director (Mr Edwin James Cook) 2 Buy now
27 Jun 2017 officers Appointment of director (Mr James Andrew Deane) 2 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2016 officers Change of particulars for director (Mr Donald Stewart Bailey) 2 Buy now
28 Oct 2016 officers Change of particulars for corporate secretary (Chancerygate Corporate Services Limited) 1 Buy now
28 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2016 accounts Annual Accounts 16 Buy now
11 Feb 2016 annual-return Annual Return 5 Buy now
22 Oct 2015 accounts Annual Accounts 14 Buy now
16 Jun 2015 officers Termination of appointment of director (Barry Porter) 1 Buy now
10 Feb 2015 annual-return Annual Return 6 Buy now
05 Jan 2015 accounts Annual Accounts 14 Buy now
03 Mar 2014 annual-return Annual Return 6 Buy now
19 Dec 2013 accounts Annual Accounts 19 Buy now
02 Apr 2013 accounts Annual Accounts 14 Buy now
11 Feb 2013 annual-return Annual Return 6 Buy now
22 May 2012 accounts Annual Accounts 16 Buy now
15 Mar 2012 annual-return Annual Return 6 Buy now
04 Apr 2011 capital Return of Allotment of shares 5 Buy now
04 Apr 2011 officers Appointment of director (Barry Porter) 3 Buy now
04 Apr 2011 capital Notice of name or other designation of class of shares 2 Buy now
04 Apr 2011 resolution Resolution 18 Buy now
03 Feb 2011 annual-return Annual Return 4 Buy now
04 Jan 2011 accounts Annual Accounts 16 Buy now
13 Aug 2010 accounts Annual Accounts 16 Buy now
13 Jul 2010 mortgage Particulars of a mortgage or charge 6 Buy now
30 Mar 2010 officers Change of particulars for corporate secretary (Chancerygate Corporate Services Limited) 3 Buy now
10 Mar 2010 officers Change of particulars for director (Donald Stewart Bailey) 3 Buy now
25 Feb 2010 annual-return Annual Return 4 Buy now
02 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jun 2009 officers Appointment terminated director paul jenkins 1 Buy now
03 Jun 2009 officers Director appointed donald stewart bailey 1 Buy now
03 Jun 2009 officers Appointment terminated director richard taylor 1 Buy now
12 May 2009 officers Appointment terminated director barry porter 1 Buy now
11 Feb 2009 annual-return Return made up to 01/02/09; full list of members 4 Buy now
29 Oct 2008 accounts Annual Accounts 15 Buy now
23 Oct 2008 officers Appointment terminated director charles withers 1 Buy now
23 Oct 2008 officers Appointment terminated director gary mccausland 1 Buy now
01 Oct 2008 officers Appointment terminated director sophie van oosterom 1 Buy now
07 Apr 2008 officers Director appointed sophie van oosterom 3 Buy now
25 Mar 2008 officers Appointment terminated director james jakeman 1 Buy now
01 Feb 2008 annual-return Return made up to 01/02/08; full list of members 3 Buy now
15 Oct 2007 accounts Annual Accounts 12 Buy now
21 Aug 2007 officers New director appointed 3 Buy now
21 Aug 2007 officers New director appointed 2 Buy now
21 Aug 2007 officers Director resigned 1 Buy now
21 Aug 2007 officers New director appointed 3 Buy now
13 Feb 2007 annual-return Return made up to 01/02/07; full list of members 3 Buy now
15 Nov 2006 officers Director's particulars changed 1 Buy now
25 Aug 2006 mortgage Particulars of mortgage/charge 11 Buy now
02 Aug 2006 officers Secretary resigned 1 Buy now
02 Aug 2006 officers New secretary appointed 2 Buy now
20 Apr 2006 officers New secretary appointed 2 Buy now
20 Apr 2006 officers New director appointed 5 Buy now
20 Apr 2006 officers New director appointed 3 Buy now
20 Apr 2006 officers New director appointed 4 Buy now
20 Apr 2006 officers New director appointed 6 Buy now
20 Apr 2006 address Registered office changed on 20/04/06 from: seymour house whiteleaf road hemel hempstead hertfordshire HP3 9DE 1 Buy now
13 Apr 2006 officers New secretary appointed 2 Buy now
13 Apr 2006 address Registered office changed on 13/04/06 from: level 1, exchange house primrose street london EC2A 2HS 1 Buy now
13 Apr 2006 officers New director appointed 5 Buy now
13 Apr 2006 officers New director appointed 6 Buy now
13 Apr 2006 officers New director appointed 3 Buy now
13 Apr 2006 officers New director appointed 4 Buy now
07 Apr 2006 incorporation Memorandum Articles 10 Buy now
07 Apr 2006 accounts Accounting reference date extended from 28/02/07 to 31/03/07 1 Buy now