Companies House does not verify the accuracy of the information filed

Advanced company search

CHANLON GROUP LIMITED

Company number SC715575

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Dec 2022	PSC01	Notification of Helen Camille Hanlon as a person with significant control on 13 December 2022	View PDF Notification of Helen Camille Hanlon as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	PSC01	Notification of Christopher Hanlon as a person with significant control on 13 December 2022	View PDF Notification of Christopher Hanlon as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	PSC07	Cessation of Rajinder Kumar as a person with significant control on 13 December 2022	View PDF Cessation of Rajinder Kumar as a person with significant control on 13 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	TM01	Termination of appointment of Rajinder Kumar as a director on 2 December 2022	View PDF Termination of appointment of Rajinder Kumar as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 16 February 2022	View PDF Second filing of Confirmation Statement dated 16 February 2022 - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	PSC01	Notification of Rajinder Kumar as a person with significant control on 14 January 2022	View PDF Notification of Rajinder Kumar as a person with significant control on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/02/2022	View PDF Confirmation statement made on 16 February 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/02/2022 - link opens in a new window - 4 pages (4 pages)
16 Feb 2022	PSC07	Cessation of Christopher Hanlon as a person with significant control on 14 January 2022	View PDF Cessation of Christopher Hanlon as a person with significant control on 14 January 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 14 January 2022 GBP 80	View PDF Statement of capital following an allotment of shares on 14 January 2022 GBP 80 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AP01	Appointment of Mr Rajinder Kumar as a director on 14 January 2022	View PDF Appointment of Mr Rajinder Kumar as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
27 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?