CHANCERYGATE (BUSINESS CENTRE) LIMITED

Company number 05186572

Date	Type	Description	View / Download
19 Jun 2019	SH19	Statement of capital on 19 June 2019 GBP 359.50	(5 pages)
19 Jun 2019	CAP-SS	Solvency Statement dated 15/05/19	(1 page)
19 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancelling the company share premium account 30/05/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(19 pages)
25 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	(3 pages)
17 Nov 2017	AP01	Appointment of Mr Richard Warren Bains as a director on 13 November 2017	(2 pages)
17 Nov 2017	TM01	Termination of appointment of Edwin James Cook as a director on 13 November 2017	(1 page)
04 Oct 2017	MR04	Satisfaction of charge 051865720018 in full	(1 page)
04 Oct 2017	MR04	Satisfaction of charge 051865720019 in full	(1 page)
20 Sep 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
28 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
28 Jun 2017	TM01	Termination of appointment of Alastair Kenneth King as a director on 27 June 2017	(1 page)
27 Jun 2017	TM01	Termination of appointment of Donald Stewart Bailey as a director on 27 June 2017	(1 page)
16 Nov 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
28 Oct 2016	CH04	Secretary's details changed for Chancerygate Corporate Services Limited on 28 October 2016	(1 page)
28 Oct 2016	CH01	Director's details changed for Mr Donald Stewart Bailey on 28 October 2016	(2 pages)
28 Oct 2016	AD01	Registered office address changed from 35 Hay's Mews London W1J 5PY to 12a Upper Berkeley Street London W1H 7QE on 28 October 2016	(1 page)
20 Oct 2016	CH01	Director's details changed for Mr Alastair Kenneth King on 20 October 2016	(2 pages)
20 Oct 2016	CH01	Director's details changed for Mr Andrew William Johnson on 20 October 2016	(2 pages)
20 Oct 2016	CH01	Director's details changed for Mr Edwin James Cook on 20 October 2016	(2 pages)
05 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(6 pages)
28 Jun 2016	CH01	Director's details changed for Mr James Andrew Deane on 24 June 2016	(2 pages)
28 Oct 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
27 Sep 2015	MR01	Registration of charge 051865720020, created on 23 September 2015	(58 pages)
17 Sep 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 359.5	(10 pages)