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CLIPPER U.K. LTD

Company number 04993825

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2024	CS01	Confirmation statement made on 30 November 2024 with no updates	View PDF Confirmation statement made on 30 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
14 Dec 2023	CH03	Secretary's details changed for Mr Pedro Puig on 29 November 2023	View PDF Secretary's details changed for Mr Pedro Puig on 29 November 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CH01	Director's details changed for Mr Pedro Puig on 29 November 2023	View PDF Director's details changed for Mr Pedro Puig on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CH01	Director's details changed for Mr Xavier Puig on 29 November 2023	View PDF Director's details changed for Mr Xavier Puig on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2023	CH01	Director's details changed for Mr Xavier Puig on 29 November 2023	View PDF Director's details changed for Mr Xavier Puig on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AD01	Registered office address changed from 6th Floor Phoenix House Phoenix Business Park Christopher Martin Road Basildon Essex SS14 3EZ to 14a Phoenix House Phoenix Business Park Christopher Martin Road Basildon Essex SS14 3EZ on 26 April 2023	View PDF Registered office address changed from 6th Floor Phoenix House Phoenix Business Park Christopher Martin Road Basildon Essex SS14 3EZ to 14a Phoenix House Phoenix Business Park Christopher Martin Road Basildon Essex SS14 3EZ on 26 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
29 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
29 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 122 pages (122 pages)
06 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	View PDF Confirmation statement made on 30 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
15 Jan 2019	CS01	Confirmation statement made on 30 November 2018 with updates	View PDF Confirmation statement made on 30 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Apr 2018	TM02	Termination of appointment of Bryan David Jenkinson as a secretary on 13 April 2018	View PDF Termination of appointment of Bryan David Jenkinson as a secretary on 13 April 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	AP03	Appointment of Mr Pedro Puig as a secretary on 13 April 2018	View PDF Appointment of Mr Pedro Puig as a secretary on 13 April 2018 - link opens in a new window - 2 pages (2 pages)

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