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NW MLI (NO.8) LIMITED

Company number 11520810

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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)
20 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with updates
23 Dec 2021 AA Accounts for a small company made up to 31 March 2021
22 Nov 2021 MA Memorandum and Articles of Association
22 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2021 CERTNM Company name changed chancerygate (no. 8) LIMITED\certificate issued on 18/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-09
18 Nov 2021 TM01 Termination of appointment of James Andrew Deane as a director on 9 November 2021
18 Nov 2021 TM01 Termination of appointment of Richard Warren Bains as a director on 9 November 2021
18 Nov 2021 TM02 Termination of appointment of Chancerygate Corporate Services Limited as a secretary on 9 November 2021
18 Nov 2021 AP01 Appointment of Mr Richard Alexander Pellatt as a director on 9 November 2021
18 Nov 2021 AP01 Appointment of Mr Nicholas James Turner as a director on 9 November 2021
18 Nov 2021 AP01 Appointment of Mr Alan Bishop as a director on 9 November 2021
18 Nov 2021 PSC08 Notification of a person with significant control statement
18 Nov 2021 AD01 Registered office address changed from 12a Upper Berkeley Street London W1H 7QE United Kingdom to The Blade Abbey Square Reading RG1 3BE on 18 November 2021
18 Nov 2021 PSC07 Cessation of Chancerygate Limited as a person with significant control on 9 November 2021
18 Nov 2021 AA01 Current accounting period extended from 31 March 2022 to 30 September 2022
15 Nov 2021 MR04 Satisfaction of charge 115208100001 in full
10 Nov 2021 MR01 Registration of charge 115208100002, created on 9 November 2021
19 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
26 Mar 2021 MR01 Registration of charge 115208100001, created on 22 March 2021
27 Oct 2020 AA Accounts for a small company made up to 31 March 2020
05 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
17 Dec 2019 AA Accounts for a small company made up to 31 March 2019
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with no updates