Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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16 Aug 2024 |
MA |
Memorandum and Articles of Association
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16 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2024 |
SH08 |
Change of share class name or designation
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16 Aug 2024 |
PSC02 |
Notification of C Hanlon Consultancy Ltd as a person with significant control on 15 August 2024
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16 Aug 2024 |
PSC07 |
Cessation of Christopher Hanlon as a person with significant control on 15 August 2024
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16 Aug 2024 |
AP01 |
Appointment of Mrs Mandy Mcmahon Mcvey as a director on 15 August 2024
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16 Aug 2024 |
AP01 |
Appointment of Camille Aird Hanlon as a director on 15 August 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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10 May 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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22 Mar 2022 |
CERTNM |
Company name changed c hanlon iffrs LTD\certificate issued on 22/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-01
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18 Mar 2022 |
AP03 |
Appointment of Camille Aird Hanlon as a secretary on 1 March 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of Stuart Simcox as a director on 1 March 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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28 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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20 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-20
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13 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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28 Mar 2019 |
MR01 |
Registration of charge SC5885930001, created on 19 March 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with updates
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19 Jul 2018 |
PSC01 |
Notification of Christopher Hanlon as a person with significant control on 19 July 2018
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