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CLARITY & CO PRODUCTS (UK) LIMITED

Company number 12463515

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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)
22 Feb 2024 AP03 Appointment of Mr Nicholas Marks as a secretary on 10 February 2024
22 Feb 2024 TM01 Termination of appointment of Feliciana Marks as a director on 10 February 2024
22 Feb 2024 AP01 Appointment of Mr David Mclaren as a director on 10 February 2024
22 Feb 2024 AP01 Appointment of Mr Ronald Keddie as a director on 10 February 2024
22 Feb 2024 TM01 Termination of appointment of Nicholas Cecil Marks as a director on 10 February 2024
22 Feb 2024 PSC02 Notification of Kelvin Diesels Ltd as a person with significant control on 10 February 2024
22 Feb 2024 PSC07 Cessation of Nicholas Marks as a person with significant control on 10 February 2024
20 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
19 Feb 2024 AD01 Registered office address changed from Unit E, the Wagon Yard London Road Marlborough Wiltshire SN8 1LH England to 6 Hughenden Yard Marlborough SN8 1LT on 19 February 2024
19 Feb 2024 AA Accounts for a dormant company made up to 28 February 2023
19 Feb 2024 CS01 Confirmation statement made on 27 September 2023 with no updates
19 Feb 2024 AA Accounts for a dormant company made up to 28 February 2022
19 Feb 2024 CS01 Confirmation statement made on 27 September 2022 with no updates
17 Jan 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2022 AP01 Appointment of Mrs Feliciana Marks as a director on 14 February 2022
17 Feb 2022 AA Accounts for a dormant company made up to 28 February 2021
15 Feb 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with updates
24 Sep 2021 PSC07 Cessation of Clarity Products Limited as a person with significant control on 1 September 2021
10 Aug 2021 TM01 Termination of appointment of Kevin John Coffey as a director on 10 August 2021
06 Aug 2021 AP01 Appointment of Mr Nicholas Marks as a director on 6 August 2021
06 Aug 2021 TM01 Termination of appointment of Alexander Hanley Marks as a director on 6 August 2021