CLARION UK TOPCO LIMITED

Company number 06501958

Date	Type	Description	View / Download
04 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/19	(92 pages)
31 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/19	(3 pages)
31 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/19	(1 page)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
27 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 January 2018	(21 pages)
27 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/18	(65 pages)
27 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/18	(2 pages)
27 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/18	(1 page)
13 Jun 2018	AP01	Appointment of Chief Financial Officer Richard Johnson as a director on 30 April 2018	(2 pages)
12 Jun 2018	TM01	Termination of appointment of Christopher John Wilmot as a director on 30 April 2018	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	(3 pages)
15 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 January 2017	(21 pages)
15 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/17	(3 pages)
06 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/17	(68 pages)
06 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/17	(1 page)
04 Oct 2017	MR04	Satisfaction of charge 065019580001 in full	(4 pages)
04 Oct 2017	MR04	Satisfaction of charge 065019580002 in full	(4 pages)
04 Oct 2017	MR04	Satisfaction of charge 065019580003 in full	(4 pages)
16 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(5 pages)
06 Feb 2017	MR01	Registration of charge 065019580003, created on 30 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367	(69 pages)
07 Sep 2016	AA	Full accounts made up to 31 January 2016	(21 pages)
12 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 3,050,028	(4 pages)
03 Feb 2016	AP01	Appointment of Mr Christopher John Wilmot as a director on 28 January 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Bruce Grant Murray as a director on 28 January 2016	(1 page)
25 Nov 2015	CH01	Director's details changed for Mr Russell Stephen Wilcox on 26 October 2015	(3 pages)