CHANCERYGATE (WESTERN AVENUE) LIMITED

05916495
12A UPPER BERKELEY STREET LONDON ENGLAND W1H 7QE

Documents

Documents
Date Category Description Pages
15 Oct 2024 accounts Annual Accounts 2 Buy now
26 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Aug 2024 officers Change of particulars for corporate secretary (Chancerygate Corporate Services Limited) 1 Buy now
03 Jan 2024 accounts Annual Accounts 2 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2023 officers Termination of appointment of director (Richard Warren Bains) 1 Buy now
29 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
27 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2022 accounts Annual Accounts 15 Buy now
19 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 19 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Oct 2020 accounts Annual Accounts 17 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 16 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 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
31 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2018 accounts Annual Accounts 18 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
04 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Sep 2017 accounts Annual Accounts 18 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2016 mortgage Statement of satisfaction of a charge 1 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 15 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2016 officers Change of particulars for director (Mr James Andrew Deane) 2 Buy now
22 Oct 2015 accounts Annual Accounts 14 Buy now
29 Sep 2015 officers Appointment of director (James Andrew Deane) 2 Buy now
27 Sep 2015 mortgage Registration of a charge 58 Buy now
17 Sep 2015 annual-return Annual Return 5 Buy now
29 Dec 2014 accounts Annual Accounts 14 Buy now
26 Sep 2014 annual-return Annual Return 5 Buy now
11 Jun 2014 officers Termination of appointment of director (Donald Bailey) 1 Buy now
29 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jan 2014 mortgage Registration of a charge 32 Buy now
31 Dec 2013 mortgage Registration of a charge 65 Buy now
19 Dec 2013 accounts Annual Accounts 13 Buy now
18 Nov 2013 resolution Resolution 3 Buy now
17 Sep 2013 annual-return Annual Return 6 Buy now
27 Mar 2013 officers Appointment of director (Mr Edwin James Cook) 2 Buy now
08 Mar 2013 mortgage Particulars of a mortgage or charge 5 Buy now
05 Feb 2013 accounts Annual Accounts 14 Buy now
30 Aug 2012 annual-return Annual Return 5 Buy now
11 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Jan 2012 accounts Annual Accounts 16 Buy now
12 Oct 2011 annual-return Annual Return 5 Buy now
04 Apr 2011 capital Return of Allotment of shares 5 Buy now
15 Dec 2010 accounts Annual Accounts 16 Buy now
07 Oct 2010 annual-return Annual Return 4 Buy now
29 Jun 2010 accounts Annual Accounts 15 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
03 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Sep 2009 annual-return Return made up to 25/08/09; full list of members 3 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
29 Oct 2008 accounts Annual Accounts 15 Buy now
23 Oct 2008 officers Appointment terminated director gary mccausland 1 Buy now
23 Oct 2008 officers Appointment terminated director charles withers 1 Buy now
01 Oct 2008 officers Appointment terminated director sophie van oosterom 1 Buy now
10 Sep 2008 annual-return Return made up to 25/08/08; full list of members 5 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
15 Oct 2007 accounts Annual Accounts 12 Buy now
04 Oct 2007 annual-return Return made up to 25/08/07; full list of members 3 Buy now
21 Aug 2007 officers New director appointed 1 Buy now
21 Aug 2007 officers New director appointed 1 Buy now
21 Aug 2007 officers New director appointed 1 Buy now
21 Aug 2007 officers Director resigned 1 Buy now
26 Jun 2007 accounts Accounting reference date shortened from 31/08/07 to 31/03/07 1 Buy now
15 Nov 2006 officers Director's particulars changed 1 Buy now
09 Oct 2006 mortgage Particulars of mortgage/charge 11 Buy now
12 Sep 2006 officers Director resigned 1 Buy now
12 Sep 2006 officers Secretary resigned 1 Buy now
12 Sep 2006 officers New secretary appointed 1 Buy now
12 Sep 2006 officers New director appointed 6 Buy now
12 Sep 2006 officers New director appointed 7 Buy now
12 Sep 2006 officers New director appointed 7 Buy now
12 Sep 2006 officers New director appointed 4 Buy now
25 Aug 2006 incorporation Incorporation Company 19 Buy now