- Company Overview for CLARAN HOLDINGS LTD (11566324)
- Filing history for CLARAN HOLDINGS LTD (11566324)
- People for CLARAN HOLDINGS LTD (11566324)
- Charges for CLARAN HOLDINGS LTD (11566324)
- More for CLARAN HOLDINGS LTD (11566324)
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
|
|
01 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 25 November 2022
|
|
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 |