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CHARDON COMMERCIAL PROPERTIES LIMITED

Company number SC552953

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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)
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
20 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
22 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with updates
11 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
05 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
22 Jan 2020 CS01 Confirmation statement made on 18 December 2019 with updates
07 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 7.00
09 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Ratify of allotmnet of single e ordinary share of £1 on 6 february 2019 02/04/2019
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2019 SH01 Statement of capital following an allotment of shares on 6 February 2019
  • GBP 5.00
20 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with updates
10 Jan 2019 PSC04 Change of details for Mr Peter Coyne Hadden as a person with significant control on 26 April 2017
21 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
08 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with updates
19 Oct 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
14 Jun 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 4
16 May 2017 SH10 Particulars of variation of rights attached to shares
16 May 2017 SH08 Change of share class name or designation
16 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-19
  • GBP 1