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CHARDON ENTERPRISES LTD
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CHARDON ENTERPRISES LTD: Filings - Page 2

    • Overview

    Company NameCHARDON ENTERPRISES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC599708
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CHARDON ENTERPRISES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    		3 pagesCS01

    Registration of charge SC5997080001, created on Sep 18, 2018

    		9 pagesMR01

    Current accounting period shortened from Jun 30, 2019 to Apr 30, 2019

    		1 pagesAA01

    Certificate of change of name

    Company name changed juniperglen LIMITED\certificate issued on 21/06/18
    		3 pagesCERTNM

    Change of name notice

    		 pagesCONNOT

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 15, 2018

    		RES15

    Registered office address changed from C/O Armstrongs Victoria Chambers 142 West Nile Street Glasgow G1 2RQ United Kingdom to Victoria Chambers 142 West Nile Street Glasgow G1 2RQ on Jun 14, 2018

    		1 pagesAD01

    Notification of Maurice Vincent Taylor as a person with significant control on Jun 12, 2018

    		2 pagesPSC01

    Cessation of Adam Inglis Armstrong as a person with significant control on Jun 12, 2018

    		1 pagesPSC07

    Confirmation statement made on Jun 14, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Adam Inglis Armstrong as a secretary on Jun 12, 2018

    		2 pagesAP03

    Appointment of Miss Nicola Joan Taylor as a director on Jun 12, 2018

    		2 pagesAP01

    Appointment of Mr Maurice Vincent Taylor as a director on Jun 12, 2018

    		2 pagesAP01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 12, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 12, 2018

    Statement of capital on Jun 12, 2018

    • Capital: GBP 100
    		SH01
    Back2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0