C HANLON FACILITIES MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Total exemption full accounts made up to 2025-02-28 |
| 12/08/2512 August 2025 New | Amended total exemption full accounts made up to 2024-02-28 |
| 22/04/2522 April 2025 | Notification of Selcap Group Limited as a person with significant control on 2025-03-01 |
| 19/04/2519 April 2025 | Cessation of Chanlon Group Limited as a person with significant control on 2025-03-01 |
| 19/04/2519 April 2025 | Confirmation statement made on 2025-04-19 with updates |
| 17/04/2517 April 2025 | Unaudited abridged accounts made up to 2024-02-28 |
| 09/04/259 April 2025 | Appointment of Mr Neil Devlin as a director on 2025-03-01 |
| 07/04/257 April 2025 | Termination of appointment of Sumit Kumar Selli as a director on 2024-10-02 |
| 07/04/257 April 2025 | Termination of appointment of Sumit Selli as a secretary on 2024-10-02 |
| 15/10/2415 October 2024 | Appointment of Mr Rajinder Kumar as a director on 2024-10-01 |
| 10/10/2410 October 2024 | Appointment of Mr Ajay Kawa as a director on 2024-10-01 |
| 06/08/246 August 2024 | Register inspection address has been changed from 1 Golf Road Clarkston Glasgow G76 7HU Scotland to Calder House Ellismuir Way Uddingston Glasgow G71 5PW |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-06 with updates |
| 26/04/2426 April 2024 | Change of details for Chanlon Group Limited as a person with significant control on 2023-09-05 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 30/11/2330 November 2023 | Full accounts made up to 2023-02-28 |
| 29/11/2329 November 2023 | Satisfaction of charge SC2467040003 in full |
| 12/10/2312 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Memorandum and Articles of Association |
| 12/10/2312 October 2023 | Resolutions |
| 19/09/2319 September 2023 | Termination of appointment of Mandy Mcmahon Mcvey as a director on 2023-09-18 |
| 08/09/238 September 2023 | Appointment of Mr Sumit Kumar Selli as a director on 2023-09-05 |
| 07/09/237 September 2023 | Appointment of Mr Sumit Selli as a secretary on 2023-09-05 |
| 07/09/237 September 2023 | Registered office address changed from 1 Golf Road Clarkston Glasgow G76 7HU to Calder House Ellismuir Way Uddingston Glasgow G71 5PW on 2023-09-07 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 12/07/2312 July 2023 | Termination of appointment of Brian Anthony Hughes as a director on 2023-07-12 |
| 28/02/2328 February 2023 | Full accounts made up to 2022-02-28 |
| 06/12/226 December 2022 | Termination of appointment of Helen Camille Hanlon as a director on 2022-11-15 |
| 01/12/221 December 2022 | Satisfaction of charge SC2467040005 in full |
| 03/05/223 May 2022 | Termination of appointment of Stuart John Simcox as a director on 2022-03-24 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 08/02/228 February 2022 | Appointment of Mr Stuart John Simcox as a director on 2022-01-31 |
| 03/02/223 February 2022 | Second filing of Confirmation Statement dated 2021-03-23 |
| 02/02/222 February 2022 | Second filing of the annual return made up to 2012-03-28 |
| 02/02/222 February 2022 | Second filing of the annual return made up to 2014-03-28 |
| 02/02/222 February 2022 | Change of details for Mr Christopher Hanlon as a person with significant control on 2021-09-23 |
| 02/02/222 February 2022 | Notification of Helen Camille Hanlon as a person with significant control on 2021-09-23 |
| 02/02/222 February 2022 | Confirmation statement made on 2021-09-24 with updates |
| 02/02/222 February 2022 | Second filing of the annual return made up to 2016-03-28 |
| 02/02/222 February 2022 | Second filing of the annual return made up to 2013-03-28 |
| 02/02/222 February 2022 | Second filing of the annual return made up to 2015-03-28 |
| 17/12/2117 December 2021 | Appointment of Mr Christopher Hanlon as a director on 2021-12-17 |
| 10/12/2110 December 2021 | Termination of appointment of Christopher Hanlon as a secretary on 2021-12-10 |
| 10/12/2110 December 2021 | Termination of appointment of Christopher Hanlon as a director on 2021-12-10 |
| 10/12/2110 December 2021 | Appointment of Mr Brian Anthony Hughes as a director on 2021-12-10 |
| 10/12/2110 December 2021 | Appointment of Mr Stuart John Simcox as a secretary on 2021-12-10 |
| 10/11/2110 November 2021 | Purchase of own shares. |
| 10/11/2110 November 2021 | Cancellation of shares. Statement of capital on 2021-09-23 |
| 07/06/217 June 2021 | Confirmation statement made on 2021-03-23 with no updates |
| 30/03/2130 March 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 18/06/2018 June 2020 | COMPANY NAME CHANGED C HANLON LTD CERTIFICATE ISSUED ON 18/06/20 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 16/01/2016 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2467040004 |
| 28/11/1928 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2467040005 |
| 28/03/1928 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2467040005 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 31/01/1931 January 2019 | 28/02/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/12/183 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2467040004 |
| 16/11/1816 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2467040003 |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN HANLON |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 13/03/1813 March 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17 |
| 20/12/1720 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 05/04/165 April 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/04/165 April 2016 | Annual return made up to 2016-03-28 with full list of shareholders |
| 05/04/165 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 09/04/159 April 2015 | Annual return made up to 2015-03-28 with full list of shareholders |
| 09/04/159 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 28/11/1428 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/04/1428 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual return made up to 2014-03-28 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 22/05/1322 May 2013 | Annual return made up to 2013-03-28 with full list of shareholders |
| 22/05/1322 May 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 29 February 2012 |
| 21/09/1221 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN HANLON |
| 13/09/1213 September 2012 | SECRETARY APPOINTED MR CHRISTOPHER HANLON |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED MR CHRISTOPHER HANLON |
| 10/07/1210 July 2012 | Annual return made up to 2012-03-28 with full list of shareholders |
| 10/07/1210 July 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/07/1115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/05/119 May 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANLON |
| 29/07/1029 July 2010 | COMPANY NAME CHANGED C & H LTD CERTIFICATE ISSUED ON 29/07/10 |
| 08/07/108 July 2010 | CHANGE OF NAME 30/06/2010 |
| 25/06/1025 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/06/1025 June 2010 | SAIL ADDRESS CREATED |
| 25/06/1025 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN HANLON / 01/11/2009 |
| 25/06/1025 June 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN HANLON / 01/11/2009 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HANLON / 01/11/2009 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY MCVEY / 01/11/2009 |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 21/10/0921 October 2009 | PREVSHO FROM 31/03/2009 TO 28/02/2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 09/04/089 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | DIRECTOR APPOINTED MRS MANDY MCVEY |
| 20/12/0720 December 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 1 GOLF ROAD CLARKSTON GLASGOW G76 7HU |
| 14/09/0514 September 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0514 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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