Companies House does not verify the accuracy of the information filed

CLARNOR HOLDINGS LIMITED

Company number 12358214

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	AA	Total exemption full accounts made up to 24 March 2024	View PDF Total exemption full accounts made up to 24 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with updates	View PDF Confirmation statement made on 10 December 2024 with updates - link opens in a new window - 6 pages (6 pages)
17 Dec 2024	PSC04	Change of details for Mr Timothy John Norgate as a person with significant control on 3 December 2024	View PDF Change of details for Mr Timothy John Norgate as a person with significant control on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	AP01	Appointment of Mrs Sian Norgate as a director on 3 December 2024	View PDF Appointment of Mrs Sian Norgate as a director on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	PSC07	Cessation of Michael John Norgate as a person with significant control on 24 March 2022	View PDF Cessation of Michael John Norgate as a person with significant control on 24 March 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2024	PSC01	Notification of Timothy Norgate as a person with significant control on 24 March 2022	View PDF Notification of Timothy Norgate as a person with significant control on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Accounts for a dormant company made up to 24 March 2023	View PDF Accounts for a dormant company made up to 24 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with updates	View PDF Confirmation statement made on 10 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
25 Nov 2022	AA	Accounts for a dormant company made up to 24 March 2022	View PDF Accounts for a dormant company made up to 24 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares/new share class created 18/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares/new share class created 18/10/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 GBP 90.62	View PDF Statement of capital following an allotment of shares on 24 March 2022 GBP 90.62 - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 GBP 90.62	View PDF Statement of capital following an allotment of shares on 24 March 2022 GBP 90.62 - link opens in a new window - 4 pages (4 pages)
06 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	SH02	Sub-division of shares on 18 October 2021	View PDF Sub-division of shares on 18 October 2021 - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AA	Accounts for a dormant company made up to 24 March 2021	View PDF Accounts for a dormant company made up to 24 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2021	TM01	Termination of appointment of Richard John Norgate as a director on 5 August 2021	View PDF Termination of appointment of Richard John Norgate as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AA01	Previous accounting period extended from 31 December 2020 to 24 March 2021	View PDF Previous accounting period extended from 31 December 2020 to 24 March 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with updates	View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2020	AP01	Appointment of Mr Richard John Norgate as a director on 11 December 2019	View PDF Appointment of Mr Richard John Norgate as a director on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

CLARNOR HOLDINGS LIMITED

Filter by category