C HANLON FACILITIES MANAGEMENT LTD
Company number SC246704
- Company Overview for C HANLON FACILITIES MANAGEMENT LTD (SC246704)
- Filing history for C HANLON FACILITIES MANAGEMENT LTD (SC246704)
- People for C HANLON FACILITIES MANAGEMENT LTD (SC246704)
- Charges for C HANLON FACILITIES MANAGEMENT LTD (SC246704)
- More for C HANLON FACILITIES MANAGEMENT LTD (SC246704)
| 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) |
|---|---|---|---|
| 15 Oct 2024 | AP01 | Appointment of Mr Rajinder Kumar as a director on 1 October 2024 | |
| 10 Oct 2024 | AP01 | Appointment of Mr Ajay Kawa as a director on 1 October 2024 | |
| 06 Aug 2024 | CS01 | Confirmation statement made on 6 August 2024 with updates | |
| 06 Aug 2024 | AD02 | Register inspection address has been changed from 1 Golf Road Clarkston Glasgow G76 7HU Scotland to Calder House Ellismuir Way Uddingston Glasgow G71 5PW | |
| 26 Apr 2024 | PSC05 | Change of details for Chanlon Group Limited as a person with significant control on 5 September 2023 | |
| 30 Nov 2023 | AA | Full accounts made up to 28 February 2023 | |
| 29 Nov 2023 | MR04 | Satisfaction of charge SC2467040003 in full | |
| 12 Oct 2023 | RESOLUTIONS |
Resolutions
|
|
| 12 Oct 2023 | MA | Memorandum and Articles of Association | |
| 19 Sep 2023 | TM01 | Termination of appointment of Mandy Mcmahon Mcvey as a director on 18 September 2023 | |
| 08 Sep 2023 | AP01 | Appointment of Mr Sumit Kumar Selli as a director on 5 September 2023 | |
| 07 Sep 2023 | AP03 | Appointment of Mr Sumit Selli as a secretary on 5 September 2023 | |
| 07 Sep 2023 | AD01 | Registered office address changed from 1 Golf Road Clarkston Glasgow G76 7HU to Calder House Ellismuir Way Uddingston Glasgow G71 5PW on 7 September 2023 | |
| 05 Sep 2023 | CS01 | Confirmation statement made on 19 August 2023 with no updates | |
| 12 Jul 2023 | TM01 | Termination of appointment of Brian Anthony Hughes as a director on 12 July 2023 | |
| 28 Feb 2023 | AA | Full accounts made up to 28 February 2022 | |
| 06 Dec 2022 | TM01 | Termination of appointment of Helen Camille Hanlon as a director on 15 November 2022 | |
| 01 Dec 2022 | MR04 | Satisfaction of charge SC2467040005 in full | |
| 06 Sep 2022 | MA | Memorandum and Articles of Association | |
| 06 Sep 2022 | RESOLUTIONS |
Resolutions
|
|
| 19 Aug 2022 | CS01 | Confirmation statement made on 19 August 2022 with updates | |
| 11 Aug 2022 | PSC02 | Notification of Chanlon Group Limited as a person with significant control on 14 January 2022 | |
| 10 Aug 2022 | PSC07 | Cessation of Helen Camille Hanlon as a person with significant control on 14 January 2022 | |
| 10 Aug 2022 | PSC07 | Cessation of Christopher Hanlon as a person with significant control on 14 January 2022 | |
| 22 Jul 2022 | CH01 | Director's details changed for Halen Camille Hanlon on 14 July 2018 |