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C HANLON FACILITIES MANAGEMENT LTD

Company number SC246704

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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)
22 Jul 2022 AP01 Appointment of Halen Camille Hanlon as a director on 14 July 2018
04 Jul 2022 TM02 Termination of appointment of Stuart John Simcox as a secretary on 1 July 2022
07 Jun 2022 TM01 Termination of appointment of Christopher Hanlon as a director on 6 June 2022
24 May 2022 PSC04 Change of details for Mr Christopher Hanlon as a person with significant control on 23 September 2021
03 May 2022 TM01 Termination of appointment of Stuart John Simcox as a director on 24 March 2022
28 Feb 2022 AA Total exemption full accounts made up to 28 February 2021
08 Feb 2022 AP01 Appointment of Mr Stuart John Simcox as a director on 31 January 2022
03 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 23 March 2021
02 Feb 2022 RP04AR01 Second filing of the annual return made up to 28 March 2016
02 Feb 2022 RP04AR01 Second filing of the annual return made up to 28 March 2015
02 Feb 2022 RP04AR01 Second filing of the annual return made up to 28 March 2014
02 Feb 2022 RP04AR01 Second filing of the annual return made up to 28 March 2013
02 Feb 2022 RP04AR01 Second filing of the annual return made up to 28 March 2012
02 Feb 2022 PSC01 Notification of Helen Camille Hanlon as a person with significant control on 23 September 2021
02 Feb 2022 PSC04 Change of details for Mr Christopher Hanlon as a person with significant control on 23 September 2021
02 Feb 2022 CS01 Confirmation statement made on 24 September 2021 with updates
17 Dec 2021 AP01 Appointment of Mr Christopher Hanlon as a director on 17 December 2021
10 Dec 2021 AP03 Appointment of Mr Stuart John Simcox as a secretary on 10 December 2021
10 Dec 2021 AP01 Appointment of Mr Brian Anthony Hughes as a director on 10 December 2021
10 Dec 2021 TM02 Termination of appointment of Christopher Hanlon as a secretary on 10 December 2021
10 Dec 2021 TM01 Termination of appointment of Christopher Hanlon as a director on 10 December 2021
10 Nov 2021 SH06 Cancellation of shares. Statement of capital on 23 September 2021
  • GBP 155
10 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 May 2011
  • GBP 200
07 Jun 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 03/02/2022