CLARMANS HOLDINGS LIMITED

Company number 04310225

Date	Type	Description	View / Download
04 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-04	(3 pages)
03 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	(4 pages)
03 Oct 2019	PSC01	Notification of John Charles Mckeown as a person with significant control on 3 October 2019	(2 pages)
03 Oct 2019	PSC07	Cessation of Sl Lh Holdings Ltd as a person with significant control on 3 October 2019	(1 page)
03 Oct 2019	AP01	Appointment of Mr John Charles Mckeown as a director on 3 October 2019	(2 pages)
03 Oct 2019	TM01	Termination of appointment of Angela Dawn Jones as a director on 3 October 2019	(1 page)
03 Oct 2019	AD01	Registered office address changed from Suite 9, 2nd Floor Crystal House New Bedford Road Luton LU1 1HS England to Woodgate House 2-8 Games Road Barnet EN4 9HN on 3 October 2019	(1 page)
24 May 2019	AD01	Registered office address changed from The Stockwood Suite a Britannia House, Leagrave Road Luton LU3 1RJ to Suite 9, 2nd Floor Crystal House New Bedford Road Luton LU1 1HS on 24 May 2019	(1 page)
11 Mar 2019	AA	Micro company accounts made up to 30 November 2018	(3 pages) Download iXBRL
20 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
09 Aug 2018	AA	Micro company accounts made up to 30 November 2017	(3 pages) Download iXBRL
10 Dec 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
13 Aug 2017	AA	Micro company accounts made up to 30 November 2016	(3 pages) Download iXBRL
10 Aug 2017	PSC07	Cessation of Brian Victor Michael Sampson as a person with significant control on 27 March 2017	(1 page)
24 Apr 2017	TM01	Termination of appointment of Brian Victor Michael Sampson as a director on 27 March 2017	(1 page)
23 Apr 2017	AP01	Appointment of Ms Angela Dawn Jones as a director on 20 March 2017	(2 pages)
26 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(6 pages)
23 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	(3 pages) Download iXBRL
04 Jan 2016	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	(3 pages)
11 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	(5 pages) Download iXBRL
08 Nov 2014	AD01	Registered office address changed from Jamal House 13-14 Hanover Street London W1S 1YH to The Stockwood Suite a Britannia House, Leagrave Road Luton LU3 1RJ on 8 November 2014	(1 page)
03 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1	(3 pages)
13 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
23 Apr 2014	TM01	Termination of appointment of Michael Drameh as a director	(1 page)
09 Apr 2014	AP01	Appointment of Mr Brian Victor Michael Sampson as a director	(2 pages)

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