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CLARION WEALTH PLANNING LIMITED

Company number 06372922

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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)
16 May 2017 AD01 Registered office address changed from Marble Arch King Street Knutsford Cheshire WA16 6HD to Overbank 52 London Road Alderley Edge SK9 7DZ on 16 May 2017
15 May 2017 AP01 Appointment of Mr Keith Walton Thompson as a director on 8 May 2017
30 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
01 Feb 2017 AA Full accounts made up to 30 April 2016
18 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
03 Feb 2016 AA Full accounts made up to 30 April 2015
30 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-30
  • GBP 2
09 Oct 2014 AA Full accounts made up to 30 April 2014
12 May 2014 TM02 Termination of appointment of Anne Walker as a secretary
17 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
05 Feb 2014 AA Full accounts made up to 30 April 2013
14 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
14 Oct 2013 CH03 Secretary's details changed for Anne Walker on 1 October 2013
14 Oct 2013 CH04 Secretary's details changed for Hargreaves Mounteney Limited on 1 October 2013
17 May 2013 AA01 Previous accounting period shortened from 31 May 2013 to 30 April 2013
31 Oct 2012 CERTNM Company name changed sdj private clients LIMITED\certificate issued on 31/10/12
  • RES15 ‐ Change company name resolution on 2012-10-23
31 Oct 2012 CONNOT Change of name notice
02 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
02 Oct 2012 AD01 Registered office address changed from Marble Arch King Street Knutsford Cheshire WA16 6HD United Kingdom on 2 October 2012
02 Oct 2012 AD01 Registered office address changed from Chesbury House Congleton Edge Road Congleton Cheshire CW12 3JJ United Kingdom on 2 October 2012
01 Oct 2012 TM02 Termination of appointment of Anne Genevier as a secretary
01 Oct 2012 TM01 Termination of appointment of Stephen Jackson as a director
01 Oct 2012 AP01 Appointment of Mr Ronald David Walker as a director
01 Oct 2012 AP01 Appointment of Steven Paul Walker as a director
01 Oct 2012 AP03 Appointment of Anne Walker as a secretary