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CLAIRVILLE YORK LTD

Company number 02139319

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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)
29 Aug 2024	SH19	Statement of capital on 29 August 2024 GBP 1	View PDF Statement of capital on 29 August 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	CAP-SS	Solvency Statement dated 28/08/24	View PDF Solvency Statement dated 28/08/24 - link opens in a new window - 1 page (1 page)
29 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Aug 2024	TM01	Termination of appointment of Graham Laurence Tiffin as a director on 28 August 2024	View PDF Termination of appointment of Graham Laurence Tiffin as a director on 28 August 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	TM01	Termination of appointment of Leslie John Sharpe as a director on 28 August 2024	View PDF Termination of appointment of Leslie John Sharpe as a director on 28 August 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	TM01	Termination of appointment of Adam John Hammond as a director on 28 August 2024	View PDF Termination of appointment of Adam John Hammond as a director on 28 August 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	TM01	Termination of appointment of Christopher Richard Birch as a director on 28 August 2024	View PDF Termination of appointment of Christopher Richard Birch as a director on 28 August 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	PSC02	Notification of Independent Wealth Planners Uk Limited as a person with significant control on 1 July 2024	View PDF Notification of Independent Wealth Planners Uk Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	PSC07	Cessation of Clairville York Group Limited as a person with significant control on 1 July 2024	View PDF Cessation of Clairville York Group Limited as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CH01	Director's details changed for Mr Robert Charles Allen on 27 June 2024	View PDF Director's details changed for Mr Robert Charles Allen on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
23 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 60 pages (60 pages)
23 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
27 Sep 2023	TM01	Termination of appointment of Les James Cantlay as a director on 23 September 2023	View PDF Termination of appointment of Les James Cantlay as a director on 23 September 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
19 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 59 pages (59 pages)
19 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
19 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AP01	Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023	View PDF Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AP01	Appointment of Mr Christopher Richard Birch as a director on 23 November 2022	View PDF Appointment of Mr Christopher Richard Birch as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AP01	Appointment of Mr Robert Charles Allen as a director on 23 November 2022	View PDF Appointment of Mr Robert Charles Allen as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)

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CLAIRVILLE YORK LTD

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