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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)
30 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
30 Apr 2018 CH01 Director's details changed for Mr Ronald David Walker on 30 April 2018
30 Apr 2018 CH01 Director's details changed for Mrs Anne Bernadette Catherine Walker on 30 April 2018
18 Dec 2017 AA Group of companies' accounts made up to 30 April 2017
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
30 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
01 Feb 2017 AA Group of companies' 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 125,000
03 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
17 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 125,000
05 Feb 2015 CERTNM Company name changed gsf 350 LIMITED\certificate issued on 05/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-05
09 Oct 2014 AA Group of companies' accounts made up to 30 April 2014
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 125,000
17 Apr 2014 AA01 Current accounting period extended from 31 January 2014 to 30 April 2014
01 Feb 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
09 Jan 2014 SH08 Change of share class name or designation
02 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Redesignate shares 10/09/2013
18 Sep 2013 AP04 Appointment of Hargreaves Mounteney Limited as a secretary
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 125,000
02 Jan 2013 NEWINC Incorporation