CHANCELLORS GROUP HOLDINGS LIMITED: Filings

  • Overview

    Company NameCHANCELLORS GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05468845
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHANCELLORS GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for a person with significant control

    2 pagesPSC05

    Change of details for The Leaders Romans Bidco Limited as a person with significant control on Jun 17, 2026

    2 pagesPSC05

    Confirmation statement made on Jun 01, 2026 with updates

    6 pagesCS01

    Director's details changed for Mr Michael Brian Cook on Sep 16, 2025

    2 pagesCH01

    Previous accounting period shortened from Apr 30, 2026 to Dec 31, 2025

    1 pagesAA01

    Group of companies' accounts made up to Apr 30, 2025

    35 pagesAA

    Previous accounting period extended from Dec 31, 2024 to Apr 30, 2025

    1 pagesAA01

    Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ United Kingdom to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on Sep 16, 2025

    1 pagesAD01

    Cessation of Robert James Scott-Lee as a person with significant control on Apr 30, 2025

    1 pagesPSC07

    Cessation of Ian Donald Simpson as a person with significant control on Apr 30, 2025

    1 pagesPSC07

    Notification of The Leaders Romans Bidco Limited as a person with significant control on Apr 30, 2025

    2 pagesPSC02

    Cessation of Darren Lee Simpson as a person with significant control on Apr 30, 2025

    1 pagesPSC07

    Cessation of Duncan Edward Harding as a person with significant control on Apr 30, 2025

    1 pagesPSC07

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD03

    Register inspection address has been changed from C/O Manches Llp 9400 Garsington Road Oxford OX4 2HN to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD02

    Registered office address changed from One Station Square Bracknell RG12 1QB to Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ on Jul 24, 2025

    1 pagesAD01

    Appointment of Mr Peter Kavanagh as a director on Jun 25, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Apr 30, 2025

    • Capital: GBP 31,152.5
    4 pagesSH01

    Appointment of Mr Paul Leonard Aitchison as a director on Apr 30, 2025

    2 pagesAP01

    Termination of appointment of Darren Lee Simpson as a director on Apr 30, 2025

    1 pagesTM01

    Termination of appointment of Ian Donald Simpson as a director on Apr 30, 2025

    1 pagesTM01

    Appointment of Mr Michael Brian Cook as a director on Apr 30, 2025

    2 pagesAP01

    Termination of appointment of Duncan Edward Harding as a director on Apr 30, 2025

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0