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CHANCERY NOMINEES (PLOT 9C) ONE LTD

Company number 07095206

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2024 MR04 Satisfaction of charge 070952060001 in full
06 Feb 2024 MR04 Satisfaction of charge 070952060003 in full
06 Feb 2024 MR04 Satisfaction of charge 070952060002 in full
18 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
02 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with updates
19 Dec 2022 PSC01 Notification of Andrew John Smith as a person with significant control on 29 June 2022
29 Jun 2022 PSC07 Cessation of Valhalla Private Client Services Llp as a person with significant control on 29 June 2022
29 Jun 2022 TM01 Termination of appointment of Peter Nichols as a director on 29 June 2022
29 Jun 2022 TM01 Termination of appointment of Colin John French as a director on 29 June 2022
29 Jun 2022 TM02 Termination of appointment of Colin French as a secretary on 29 June 2022
29 Jun 2022 CH03 Secretary's details changed for Mr Andrew Smith on 20 June 2022
28 Jun 2022 CH01 Director's details changed for Mr Andrew Smith on 20 June 2022
28 Jun 2022 AD01 Registered office address changed from Valhalla House 30 Ashby Road Towcester Northamptonshire NN12 6PG to Hollingworth Tree Tops Brentwood Essex CM15 9DE on 28 June 2022
01 Jun 2022 AP03 Appointment of Mr Andrew Smith as a secretary on 20 May 2022
01 Jun 2022 AP01 Appointment of Mr Andrew Smith as a director on 20 May 2022
05 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
19 May 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
17 Jun 2020 TM01 Termination of appointment of John James Michael Fields as a director on 17 June 2020
17 Jun 2020 AP01 Appointment of Mr Colin John French as a director on 17 June 2020
17 Jun 2020 AP01 Appointment of Mr Peter Nichols as a director on 17 June 2020
18 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates