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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)
04 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
20 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
20 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
20 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
01 Jul 2022 MR01 Registration of charge 021393190004, created on 30 June 2022
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
02 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
08 Mar 2021 AA01 Current accounting period extended from 30 March 2021 to 31 March 2021
02 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
10 Nov 2020 MR01 Registration of charge 021393190003, created on 6 November 2020
26 Oct 2020 AP01 Appointment of Mr Les James Cantlay as a director on 23 August 2020
15 Sep 2020 AA01 Current accounting period shortened from 30 June 2021 to 30 March 2021
11 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
15 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2020 MA Memorandum and Articles of Association
30 Apr 2020 MR01 Registration of charge 021393190002, created on 29 April 2020
04 Apr 2020 PSC07 Cessation of Leslie John Sharpe as a person with significant control on 14 August 2016
04 Apr 2020 PSC02 Notification of Clairville York Group Limited as a person with significant control on 14 August 2016
18 Jul 2019 AA Total exemption full accounts made up to 30 June 2019
14 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
13 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
07 Nov 2018 MR04 Satisfaction of charge 021393190001 in full
22 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
23 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
10 Jul 2017 PSC01 Notification of Leslie John Sharpe as a person with significant control on 6 April 2016