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C HANLON CONSULTANCY LTD

Company number SC373255

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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)
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
05 Apr 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
23 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
02 Jul 2015 CERTNM Company name changed worldwide warrior (scotland) LTD\certificate issued on 02/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-02
29 Jun 2015 TM01 Termination of appointment of Campbell Smith as a director on 1 March 2015
29 Jun 2015 AP01 Appointment of Mrs Helen Camille Hanlon as a director on 1 March 2015
09 Apr 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
27 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
29 Apr 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
18 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
22 May 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
05 Dec 2012 AA Accounts for a dormant company made up to 29 February 2012
23 Aug 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
10 Jul 2012 AR01 Annual return made up to 18 February 2011 with full list of shareholders
14 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
13 May 2011 CH01 Director's details changed for Mr Christopher Hanlon on 18 February 2010
13 May 2011 CH01 Director's details changed for Mr Campbell Smith on 18 February 2010
13 May 2011 CH03 Secretary's details changed for Mr Christopher Hanlon on 18 February 2010
13 May 2011 AD02 Register inspection address has been changed
28 Jun 2010 CERTNM Company name changed c hanlon pluming & heating LTD\certificate issued on 28/06/10
  • CONNOT ‐
28 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-25
18 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted