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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)
03 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 March 2003
  • GBP 200
26 May 2021 SH01 Statement of capital following an allotment of shares on 10 May 2011
  • GBP 210
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 14/09/2021
30 Mar 2021 AA Total exemption full accounts made up to 29 February 2020
18 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-17
07 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
16 Jan 2020 MR04 Satisfaction of charge SC2467040004 in full
28 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
02 Apr 2019 466(Scot) Alterations to floating charge SC2467040005
28 Mar 2019 MR01 Registration of charge SC2467040005, created on 28 March 2019
25 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 28 February 2018
13 Dec 2018 MR04 Satisfaction of charge 2 in full
03 Dec 2018 MR01 Registration of charge SC2467040004, created on 29 November 2018
16 Nov 2018 MR01 Registration of charge SC2467040003, created on 16 November 2018
26 Jul 2018 TM01 Termination of appointment of Helen Camille Hanlon as a director on 14 July 2018
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
13 Mar 2018 AAMD Amended total exemption full accounts made up to 28 February 2017
20 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
31 May 2017 CS01 Confirmation statement made on 28 March 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
05 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 200
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 02/02/2022
05 Apr 2016 AD04 Register(s) moved to registered office address 1 Golf Road Clarkston Glasgow G76 7HU
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 200
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 02/02/2022
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014