CHARDON LEISURE LIMITED
ActiveCompany no. SC144142 · Private limited company · Incorporated 30 Apr 1993
Company no. SC144142 · Private limited company · Incorporated 30 Apr 1993
Original documents filed with Companies House · 142 filings
5 Jun 2026
Officers
Termination of appointment of Mitchell James Friend as a director on 1 Jun 2026
PDF · 1 page
5 Jun 2026
Officers
Appointment of Mr Andrew John Fish as a director on 1 Jun 2026
PDF · 2 pages
22 May 2026
Officers
Termination of appointment of Leon Shelley as a secretary on 21 May 2026
PDF · 1 page
8 Apr 2026
Confirmation
Confirmation statement made on 31 Mar 2026 with no updates
PDF · 3 pages
10 Apr 2025
Confirmation
Confirmation statement made on 31 Mar 2025 with no updates
PDF · 3 pages
21 Nov 2024
Charge
Registration of charge SC1441420010, created on 18 Nov 2024
PDF · 16 pages
15 Nov 2024
Incorporation
Memorandum and Articles of Association
Filed on paper · 17 pages
5 Dec 2023
Confirmation
Confirmation statement made on 30 Nov 2023 with no updates
PDF · 3 pages
4 Oct 2023
Accounts
Previous accounting period shortened from 13 Feb 2023 to 31 Dec 2022
PDF · 1 page
4 Jan 2023
Officers
Appointment of Leon Shelley as a secretary on 12 Dec 2022
PDF · 2 pages
22 Dec 2022
Officers
Director's details changed for Mr Mitchell James Friend on 22 Dec 2022
PDF · 2 pages
8 Dec 2022
Confirmation
Confirmation statement made on 30 Nov 2022 with no updates
PDF · 3 pages
Showing 1–25 of 142 filings. Documents open on Companies House in a new tab.
12 Nov 2024
Resolution
Resolutions
Filed on paper · 1 page
12 Nov 2024
Incorporation
Memorandum and Articles of Association
Filed on paper · 18 pages
7 Nov 2024
Charge
Registration of charge SC1441420009, created on 31 Oct 2024
PDF · 24 pages
7 Nov 2024
Charge
Registration of charge SC1441420008, created on 31 Oct 2024
PDF · 106 pages
15 Apr 2024
Confirmation
Confirmation statement made on 31 Mar 2024 with no updates
PDF · 3 pages
20 Feb 2024
Officers
Director's details changed for Mr Mitchell James Friend on 1 Sep 2023
PDF · 2 pages