Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
TM01 |
Termination of appointment of Catharina Annika Ericsson as a director on 5 November 2024
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24 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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08 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Jul 2023 |
AP01 |
Appointment of Mr Andrew Peter Horn as a director on 4 July 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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28 Mar 2023 |
TM01 |
Termination of appointment of Tracyann Otteslev as a director on 22 March 2023
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01 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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06 Apr 2022 |
CH01 |
Director's details changed for Nina Scothern on 1 January 2022
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01 Oct 2021 |
PSC05 |
Change of details for Clariant Holdings Uk Ltd as a person with significant control on 1 October 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA to Airedale House 423 Kirkstall Road Leeds LS4 2EW on 1 October 2021
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23 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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08 Apr 2021 |
CH01 |
Director's details changed for Nina Scothern on 1 April 2021
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02 Apr 2021 |
AP01 |
Appointment of Catharina Annika Ericsson as a director on 1 April 2021
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01 Apr 2021 |
TM02 |
Termination of appointment of Nina Scothern as a secretary on 31 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Nina Scothern as a director on 1 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Andrew Jonathan Lock as a director on 31 March 2021
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04 Nov 2020 |
CH01 |
Director's details changed for Ms Tracyann Otteslev on 1 July 2016
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30 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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04 Sep 2019 |
TM02 |
Termination of appointment of Dean Credland as a secretary on 1 September 2019
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04 Sep 2019 |
AP03 |
Appointment of Nina Scothern as a secretary on 1 September 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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