CHANLON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 10/10/2410 October 2024 | Appointment of Mr Ajay Kawa as a director on 2024-10-01 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 26/04/2426 April 2024 | Change of details for Selcap Limited as a person with significant control on 2023-09-05 |
| 26/04/2426 April 2024 | Change of details for Selcap Limited as a person with significant control on 2023-09-05 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 16/02/2416 February 2024 | Amended total exemption full accounts made up to 2022-02-28 |
| 14/02/2414 February 2024 | Appointment of Mrs Mary Fiona Kumar as a director on 2024-02-14 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 14/11/2314 November 2023 | Total exemption full accounts made up to 2022-02-28 |
| 12/10/2312 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Memorandum and Articles of Association |
| 04/10/234 October 2023 | Secretary's details changed for Mr Sumit Selli on 2023-10-04 |
| 30/09/2330 September 2023 | Confirmation statement made on 2023-09-30 with updates |
| 27/09/2327 September 2023 | Termination of appointment of William Docherty as a director on 2023-09-18 |
| 18/09/2318 September 2023 | Appointment of Mr William Docherty as a director on 2023-09-18 |
| 12/09/2312 September 2023 | Termination of appointment of Christopher Hanlon as a director on 2023-08-31 |
| 08/09/238 September 2023 | Appointment of Mr Sumit Kumar Selli as a director on 2023-09-05 |
| 08/09/238 September 2023 | Appointment of Mr Sumit Selli as a secretary on 2023-09-05 |
| 07/09/237 September 2023 | Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland to Calder House Ellismuir Way Uddingston Glasgow G71 5PW on 2023-09-07 |
| 05/09/235 September 2023 | Memorandum and Articles of Association |
| 05/09/235 September 2023 | Resolutions |
| 05/09/235 September 2023 | Resolutions |
| 14/08/2314 August 2023 | Current accounting period shortened from 2022-11-30 to 2022-02-28 |
| 06/02/236 February 2023 | Notification of Selcap Limited as a person with significant control on 2023-01-12 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-03 with updates |
| 03/02/233 February 2023 | Cessation of Helen Camille Hanlon as a person with significant control on 2023-01-12 |
| 03/02/233 February 2023 | Cessation of Christopher Hanlon as a person with significant control on 2023-01-12 |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Memorandum and Articles of Association |
| 18/01/2318 January 2023 | Resolutions |
| 14/12/2214 December 2022 | Cessation of Rajinder Kumar as a person with significant control on 2022-12-13 |
| 14/12/2214 December 2022 | Notification of Helen Camille Hanlon as a person with significant control on 2022-12-13 |
| 14/12/2214 December 2022 | Notification of Christopher Hanlon as a person with significant control on 2022-12-13 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 13/12/2213 December 2022 | Termination of appointment of Rajinder Kumar as a director on 2022-12-02 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 16/02/2216 February 2022 | Cessation of Christopher Hanlon as a person with significant control on 2022-01-14 |
| 16/02/2216 February 2022 | Notification of Rajinder Kumar as a person with significant control on 2022-01-14 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with updates |
| 16/02/2216 February 2022 | Second filing of Confirmation Statement dated 2022-02-16 |
| 11/02/2211 February 2022 | Statement of capital following an allotment of shares on 2022-01-14 |
| 02/02/222 February 2022 | Appointment of Mr Rajinder Kumar as a director on 2022-01-14 |
| 27/01/2227 January 2022 | Resolutions |
| 27/01/2227 January 2022 | Memorandum and Articles of Association |
| 27/01/2227 January 2022 | Resolutions |
| 19/11/2119 November 2021 | Incorporation |
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