- Company Overview for CLARION DEFENCE (UK) LIMITED (01062758)
- Filing history for CLARION DEFENCE (UK) LIMITED (01062758)
- People for CLARION DEFENCE (UK) LIMITED (01062758)
- Charges for CLARION DEFENCE (UK) LIMITED (01062758)
- More for CLARION DEFENCE (UK) LIMITED (01062758)
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) |
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14 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/24 | |
14 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/24 | |
13 Nov 2024 | MR01 | Registration of charge 010627580027, created on 6 November 2024 | |
09 Oct 2024 | AP03 | Appointment of Mr Christopher John Mills as a secretary on 1 October 2024 | |
20 Sep 2024 | TM02 | Termination of appointment of Steven Underwood as a secretary on 20 September 2024 | |
04 Apr 2024 | CS01 | Confirmation statement made on 28 March 2024 with no updates | |
04 Apr 2024 | CS01 | Confirmation statement made on 16 June 2023 with no updates | |
26 Mar 2024 | MR01 | Registration of charge 010627580026, created on 14 March 2024 | |
03 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/23 | |
07 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 January 2023 | |
07 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/23 | |
07 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/23 | |
05 Jul 2023 | MR01 | Registration of charge 010627580025, created on 26 June 2023 | |
28 Mar 2023 | CS01 | Confirmation statement made on 28 March 2023 with no updates | |
23 Dec 2022 | AP01 | Appointment of Ms Lisa Amanda Hannant as a director on 20 December 2022 | |
23 Dec 2022 | TM02 | Termination of appointment of Amy Hollins as a secretary on 20 December 2022 | |
23 Dec 2022 | AP03 | Appointment of Mr Steven Underwood as a secretary on 20 December 2022 | |
23 Dec 2022 | TM01 | Termination of appointment of Simon Reed Kimble as a director on 20 December 2022 | |
03 Nov 2022 | AA | Audit exemption subsidiary accounts made up to 31 January 2022 | |
03 Nov 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/22 | |
03 Nov 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/22 | |
03 Nov 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/22 | |
11 Apr 2022 | CS01 | Confirmation statement made on 28 March 2022 with no updates | |
18 Nov 2021 | AP03 | Appointment of Mrs Amy Hollins as a secretary on 1 October 2021 | |
16 Nov 2021 | AA | Audit exemption subsidiary accounts made up to 31 January 2021 |