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CLARION COMMUNICATION HOLDINGS LIMITED

Company number 05674486

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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)
05 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 10,000
16 Jan 2015 CH01 Director's details changed for The Honourable Benjamin Edward Bradbury on 1 January 2015
06 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
27 May 2014 MR01 Registration of charge 056744860001
30 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 10,000
07 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
30 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
23 Dec 2011 TM01 Termination of appointment of Susan Bradbury as a director
23 Dec 2011 TM02 Termination of appointment of Susan Bradbury as a secretary
20 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 10,000
02 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
05 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
11 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
20 Feb 2009 363a Return made up to 13/01/09; full list of members
30 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
11 Feb 2008 363a Return made up to 13/01/08; full list of members
28 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
24 Mar 2007 363s Return made up to 13/01/07; full list of members
05 Mar 2007 AA Accounts for a dormant company made up to 31 March 2006