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CLARAN HOLDINGS LTD

Company number 11566324

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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)
24 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with updates
13 Aug 2024 AA Unaudited abridged accounts made up to 31 December 2023
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
12 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
26 Jul 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
08 Dec 2022 PSC02 Notification of Head Start Nursery (Nw) Limited as a person with significant control on 6 December 2022
08 Dec 2022 PSC07 Cessation of Darran Peter Nash as a person with significant control on 6 December 2022
08 Dec 2022 PSC07 Cessation of Clare Nash as a person with significant control on 6 December 2022
08 Dec 2022 AD01 Registered office address changed from 5 Redpol Avenue Leigh Lancashire WN7 2GA England to 5 st. Anns Road Prestwich Manchester M25 9LD on 8 December 2022
08 Dec 2022 TM01 Termination of appointment of Darran Peter Nash as a director on 6 December 2022
08 Dec 2022 TM01 Termination of appointment of Clare Nash as a director on 6 December 2022
08 Dec 2022 AP01 Appointment of Miss Melissa Anne Heywood as a director on 6 December 2022
08 Dec 2022 AP01 Appointment of Mr Gareth Henry Bennett as a director on 6 December 2022
08 Dec 2022 MR01 Registration of charge 115663240001, created on 6 December 2022
08 Dec 2022 MR01 Registration of charge 115663240002, created on 6 December 2022
05 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company to sub divide , company be disapplied interest in the proposed transaction 25/11/2022
01 Dec 2022 SH01 Statement of capital following an allotment of shares on 25 November 2022
  • GBP 23,116
01 Dec 2022 SH02 Sub-division of shares on 25 November 2022
13 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
25 Aug 2022 AAMD Amended micro company accounts made up to 31 March 2022
10 Jun 2022 AA Micro company accounts made up to 31 March 2022
17 Dec 2021 AA Micro company accounts made up to 31 March 2021
14 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
02 Mar 2021 AA Micro company accounts made up to 31 March 2020
02 Oct 2020 CS01 Confirmation statement made on 12 September 2020 with no updates