Chancery Building Company Ltd was founded on 24 January 1995 and are based in Merseyside, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. This company has 2 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GIDMAN, Darren | 01 March 1995 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MIA CLINACCOUNT SERVICES | 10 February 1998 | 04 May 1999 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 March 2020 | |
CS01 - N/A | 27 January 2020 | |
CS01 - N/A | 25 January 2019 | |
AA - Annual Accounts | 17 January 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 05 April 2018 | |
SH08 - Notice of name or other designation of class of shares | 05 April 2018 | |
AA - Annual Accounts | 16 March 2018 | |
CS01 - N/A | 25 January 2018 | |
CS01 - N/A | 01 February 2017 | |
AA - Annual Accounts | 01 November 2016 | |
AA - Annual Accounts | 16 March 2016 | |
AR01 - Annual Return | 29 January 2016 | |
CH01 - Change of particulars for director | 29 January 2016 | |
CH01 - Change of particulars for director | 29 January 2016 | |
CH03 - Change of particulars for secretary | 29 January 2016 | |
AR01 - Annual Return | 03 February 2015 | |
AA - Annual Accounts | 13 January 2015 | |
AR01 - Annual Return | 13 February 2014 | |
AA - Annual Accounts | 05 January 2014 | |
AR01 - Annual Return | 31 January 2013 | |
AA - Annual Accounts | 27 November 2012 | |
AAMD - Amended Accounts | 28 May 2012 | |
AA - Annual Accounts | 30 March 2012 | |
AR01 - Annual Return | 21 February 2012 | |
AR01 - Annual Return | 21 February 2011 | |
AA - Annual Accounts | 06 October 2010 | |
AR01 - Annual Return | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
AA - Annual Accounts | 01 December 2009 | |
363a - Annual Return | 16 April 2009 | |
395 - Particulars of a mortgage or charge | 20 February 2009 | |
AA - Annual Accounts | 07 January 2009 | |
AA - Annual Accounts | 18 April 2008 | |
363a - Annual Return | 17 April 2008 | |
RESOLUTIONS - N/A | 26 March 2008 | |
RESOLUTIONS - N/A | 26 March 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2007 | |
RESOLUTIONS - N/A | 17 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2007 | |
AA - Annual Accounts | 21 April 2007 | |
363a - Annual Return | 14 February 2007 | |
AA - Annual Accounts | 02 August 2006 | |
363a - Annual Return | 25 May 2006 | |
AA - Annual Accounts | 13 April 2005 | |
363s - Annual Return | 21 March 2005 | |
363s - Annual Return | 14 April 2004 | |
395 - Particulars of a mortgage or charge | 05 March 2004 | |
AA - Annual Accounts | 28 February 2004 | |
AA - Annual Accounts | 17 July 2003 | |
363s - Annual Return | 19 March 2003 | |
395 - Particulars of a mortgage or charge | 29 October 2002 | |
363s - Annual Return | 05 March 2002 | |
AA - Annual Accounts | 29 January 2002 | |
395 - Particulars of a mortgage or charge | 06 November 2001 | |
225 - Change of Accounting Reference Date | 13 September 2001 | |
363s - Annual Return | 07 February 2001 | |
AA - Annual Accounts | 23 January 2001 | |
363s - Annual Return | 29 March 2000 | |
AA - Annual Accounts | 10 January 2000 | |
AA - Annual Accounts | 09 June 1999 | |
363s - Annual Return | 19 May 1999 | |
287 - Change in situation or address of Registered Office | 19 May 1999 | |
288b - Notice of resignation of directors or secretaries | 19 May 1999 | |
288a - Notice of appointment of directors or secretaries | 19 May 1999 | |
AA - Annual Accounts | 23 July 1998 | |
363b - Annual Return | 30 May 1998 | |
288a - Notice of appointment of directors or secretaries | 30 May 1998 | |
395 - Particulars of a mortgage or charge | 07 October 1997 | |
288b - Notice of resignation of directors or secretaries | 01 October 1997 | |
287 - Change in situation or address of Registered Office | 01 October 1997 | |
363s - Annual Return | 30 June 1997 | |
AA - Annual Accounts | 26 November 1996 | |
363s - Annual Return | 30 April 1996 | |
395 - Particulars of a mortgage or charge | 05 September 1995 | |
287 - Change in situation or address of Registered Office | 09 May 1995 | |
395 - Particulars of a mortgage or charge | 26 April 1995 | |
288 - N/A | 07 March 1995 | |
288 - N/A | 07 March 1995 | |
288 - N/A | 07 March 1995 | |
RESOLUTIONS - N/A | 06 March 1995 | |
288 - N/A | 06 March 1995 | |
288 - N/A | 06 March 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 1995 | |
287 - Change in situation or address of Registered Office | 06 March 1995 | |
NEWINC - New incorporation documents | 24 January 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 13 February 2009 | Outstanding |
N/A |
Legal charge | 26 February 2004 | Outstanding |
N/A |
Legal charge | 17 October 2002 | Fully Satisfied |
N/A |
Legal charge | 23 October 2001 | Outstanding |
N/A |
Legal charge | 25 September 1997 | Outstanding |
N/A |
Legal charge registered pursuant to a court order dated 31 july 1995 | 27 June 1995 | Outstanding |
N/A |
Debenture | 20 April 1995 | Outstanding |
N/A |