CHANCERYGATE (FRIMLEY) LIMITED

05916499
12A UPPER BERKELEY STREET LONDON ENGLAND W1H 7QE

Documents

Documents
Date Category Description Pages
16 Oct 2024 accounts Annual Accounts 18 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
17 Oct 2023 accounts Annual Accounts 17 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2023 officers Termination of appointment of director (James Andrew Deane) 1 Buy now
27 Mar 2023 officers Termination of appointment of director (Richard Warren Bains) 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
29 Nov 2022 accounts Annual Accounts 17 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 Updates 4 Buy now
14 Jul 2021 resolution Resolution 1 Buy now
02 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2021 mortgage Registration of a charge 56 Buy now
11 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Oct 2020 accounts Annual Accounts 16 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
11 Feb 2019 capital Statement of capital (Section 108) 5 Buy now
22 Jan 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Jan 2019 insolvency Solvency Statement dated 16/01/19 1 Buy now
22 Jan 2019 resolution Resolution 1 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2018 accounts Annual Accounts 17 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
21 Sep 2017 accounts Annual Accounts 17 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 officers Appointment of director (Mr James Andrew Deane) 2 Buy now
27 Jun 2017 officers Termination of appointment of director (Donald Stewart Bailey) 1 Buy now
27 Jun 2017 officers Termination of appointment of director (Alastair Kenneth King) 1 Buy now
20 Jan 2017 resolution Resolution 3 Buy now
22 Dec 2016 mortgage Registration of a charge 52 Buy now
28 Oct 2016 officers Change of particulars for corporate secretary (Chancerygate Corporate Services Limited) 1 Buy now
20 Oct 2016 officers Change of particulars for director (Mr Alastair Kenneth King) 2 Buy now
20 Oct 2016 officers Change of particulars for director (Mr Edwin James Cook) 2 Buy now
20 Oct 2016 officers Change of particulars for director (Mr Donald Stewart Bailey) 2 Buy now
20 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
22 Oct 2015 accounts Annual Accounts 14 Buy now
05 Oct 2015 annual-return Annual Return 7 Buy now
29 Dec 2014 accounts Annual Accounts 14 Buy now
26 Sep 2014 annual-return Annual Return 7 Buy now
17 Sep 2014 officers Appointment of director (Mr Edwin James Cook) 2 Buy now
23 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jun 2014 officers Appointment of director (Mr Alastair King) 2 Buy now
19 Dec 2013 accounts Annual Accounts 15 Buy now
17 Sep 2013 annual-return Annual Return 5 Buy now
05 Feb 2013 accounts Annual Accounts 13 Buy now
30 Aug 2012 annual-return Annual Return 5 Buy now
08 Jan 2012 accounts Annual Accounts 15 Buy now
11 Oct 2011 annual-return Annual Return 5 Buy now
04 Apr 2011 capital Return of Allotment of shares 5 Buy now
18 Jan 2011 accounts Annual Accounts 15 Buy now
31 Aug 2010 annual-return Annual Return 4 Buy now
05 Jul 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
01 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 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
05 Mar 2009 accounts Annual Accounts 17 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
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
08 Sep 2007 officers New director appointed 1 Buy now
21 Aug 2007 officers Director resigned 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 New director appointed 1 Buy now
26 Jun 2007 accounts Accounting reference date shortened from 31/08/07 to 31/03/07 1 Buy now
29 Nov 2006 mortgage Particulars of mortgage/charge 5 Buy now
15 Nov 2006 officers Director's particulars changed 1 Buy now
12 Sep 2006 officers Secretary resigned 1 Buy now
12 Sep 2006 officers Director resigned 1 Buy now
12 Sep 2006 officers New director appointed 6 Buy now
12 Sep 2006 officers New director appointed 4 Buy now
12 Sep 2006 officers New secretary appointed 1 Buy now
12 Sep 2006 officers New director appointed 7 Buy now
12 Sep 2006 officers New director appointed 7 Buy now
25 Aug 2006 incorporation Incorporation Company 19 Buy now