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CLARION UK TOPCO LIMITED

Company number 06501958

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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)
20 Sep 2024	TM02	Termination of appointment of Steven Underwood as a secretary on 20 September 2024	View PDF Termination of appointment of Steven Underwood as a secretary on 20 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 16 pages (16 pages)
25 Jun 2024	CS01	Confirmation statement made on 18 February 2024 with updates	View PDF Confirmation statement made on 18 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 14 pages (14 pages)
30 Aug 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 3,050,032	View PDF Statement of capital following an allotment of shares on 26 June 2023 GBP 3,050,032 - link opens in a new window - 8 pages (8 pages)
01 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	TM02	Termination of appointment of Amy Hollins as a secretary on 20 December 2022	View PDF Termination of appointment of Amy Hollins as a secretary on 20 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	TM01	Termination of appointment of Simon Reed Kimble as a director on 20 December 2022	View PDF Termination of appointment of Simon Reed Kimble as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AP03	Appointment of Mr Steven Underwood as a secretary on 20 December 2022	View PDF Appointment of Mr Steven Underwood as a secretary on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AP01	Appointment of Ms Lisa Amanda Hannant as a director on 20 December 2022	View PDF Appointment of Ms Lisa Amanda Hannant as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 13 pages (13 pages)
22 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 13 pages (13 pages)
30 Oct 2021	AP03	Appointment of Amy Hollins as a secretary on 1 October 2021	View PDF Appointment of Amy Hollins as a secretary on 1 October 2021 - link opens in a new window - 3 pages (3 pages)
30 Oct 2021	TM02	Termination of appointment of Monica Pahwa as a secretary on 29 July 2021	View PDF Termination of appointment of Monica Pahwa as a secretary on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 January 2020	View PDF Audit exemption subsidiary accounts made up to 31 January 2020 - link opens in a new window - 17 pages (17 pages)
05 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/20 - link opens in a new window - 96 pages (96 pages)
03 Mar 2021	AP03	Appointment of Ms. Monica Pahwa as a secretary on 22 February 2021	View PDF Appointment of Ms. Monica Pahwa as a secretary on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/20 - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/20 - link opens in a new window - 1 page (1 page)
18 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 January 2019	View PDF Audit exemption subsidiary accounts made up to 31 January 2019 - link opens in a new window - 26 pages (26 pages)
04 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/19 - link opens in a new window - 92 pages (92 pages)

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CLARION UK TOPCO LIMITED

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