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CLARION GROUP LIMITED

Company number 08344703

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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)
19 Nov 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 October 2024
  • GBP 133,664
14 Oct 2024 PSC07 Cessation of Mustang Newco Limited as a person with significant control on 1 October 2024
14 Oct 2024 PSC02 Notification of 63 Northumberland Ltd as a person with significant control on 1 October 2024
11 Oct 2024 PSC02 Notification of Mustang Newco Limited as a person with significant control on 1 October 2024
11 Oct 2024 PSC07 Cessation of Ronald David Walker as a person with significant control on 1 October 2024
11 Oct 2024 TM01 Termination of appointment of Anne Bernadette Catherine Walker as a director on 1 October 2024
02 Oct 2024 SH01 Statement of capital following an allotment of shares on 1 October 2024
  • GBP 133,739
  • ANNOTATION Clarification a second filed SH01 was registered on 19/11/24.
30 Sep 2024 PSC07 Cessation of Anne Bernadette Catherine Walker as a person with significant control on 27 September 2024
30 Sep 2024 PSC04 Change of details for Mr Ronald David Walker as a person with significant control on 27 September 2024
23 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
15 Dec 2023 AA Group of companies' accounts made up to 30 April 2023
05 May 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
03 Jan 2023 AA Group of companies' accounts made up to 30 April 2022
20 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
03 Nov 2021 AA Group of companies' accounts made up to 30 April 2021
24 Oct 2021 MA Memorandum and Articles of Association
24 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
28 Jan 2021 AA Group of companies' accounts made up to 30 April 2020
30 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
23 Dec 2019 AA Group of companies' accounts made up to 30 April 2019
24 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
08 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2019 AA Group of companies' accounts made up to 30 April 2018