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CLARNOR MIDLANDS LIMITED

Company number 12491663

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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 Dec 2023 AA Total exemption full accounts made up to 24 March 2023
14 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 24 March 2022
15 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with updates
12 Apr 2022 SH08 Change of share class name or designation
12 Apr 2022 SH08 Change of share class name or designation
08 Apr 2022 SH19 Statement of capital on 8 April 2022
  • GBP 2,186.21
08 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Apr 2022 SH20 Statement by Directors
08 Apr 2022 CAP-SS Solvency Statement dated 24/03/22
31 Mar 2022 AP01 Appointment of Mrs Sian Norgate as a director on 21 March 2022
22 Dec 2021 AA Total exemption full accounts made up to 24 March 2021
16 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
27 Sep 2021 AA01 Previous accounting period shortened from 31 March 2021 to 24 March 2021
10 Aug 2021 TM01 Termination of appointment of Richard John Norgate as a director on 5 August 2021
20 Jun 2021 MA Memorandum and Articles of Association
20 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2021 MR01 Registration of charge 124916630001, created on 27 January 2021
29 Jan 2021 MR01 Registration of charge 124916630002, created on 26 January 2021
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
02 Sep 2020 MA Memorandum and Articles of Association
02 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division / new share class created 24/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2020 SH08 Change of share class name or designation
19 Aug 2020 SH02 Sub-division of shares on 24 July 2020
11 Aug 2020 SH01 Statement of capital following an allotment of shares on 24 July 2020
  • GBP 4,462