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CLARION DEFENCE (UK) LIMITED

Company number 01062758

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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)
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