CLARION ACQUISITION LIMITED

06501939
BEDFORD HOUSE 69 - 79 FULHAM HIGH STREET LONDON SW6 3JW

Documents

Documents
Date Category Description Pages
09 Oct 2024 officers Appointment of secretary (Mr Christopher John Mills) 2 Buy now
20 Sep 2024 officers Termination of appointment of secretary (Steven Underwood) 1 Buy now
19 Sep 2024 accounts Annual Accounts 16 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 accounts Annual Accounts 14 Buy now
30 Aug 2023 capital Return of Allotment of shares 8 Buy now
01 Aug 2023 capital Return of Allotment of shares 8 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 officers Appointment of director (Ms Lisa Amanda Hannant) 2 Buy now
23 Dec 2022 officers Termination of appointment of director (Simon Reed Kimble) 1 Buy now
23 Dec 2022 officers Termination of appointment of secretary (Amy Hollins) 1 Buy now
23 Dec 2022 officers Appointment of secretary (Mr Steven Underwood) 2 Buy now
01 Nov 2022 accounts Annual Accounts 13 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2021 accounts Annual Accounts 14 Buy now
30 Oct 2021 officers Appointment of secretary (Amy Hollins) 3 Buy now
30 Oct 2021 officers Termination of appointment of secretary (Monica Pahwa) 2 Buy now
19 Mar 2021 officers Appointment of secretary (Ms. Monica Pahwa) 2 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2021 accounts Annual Accounts 13 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 accounts Annual Accounts 23 Buy now
04 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/19 92 Buy now
31 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/01/19 3 Buy now
31 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/01/19 1 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2018 accounts Annual Accounts 18 Buy now
27 Nov 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/18 65 Buy now
27 Nov 2018 other Audit exemption statement of guarantee by parent company for period ending 31/01/18 2 Buy now
27 Nov 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/01/18 1 Buy now
13 Jun 2018 officers Appointment of director (Chief Financial Officer Richard Johnson) 2 Buy now
12 Jun 2018 officers Termination of appointment of director (Christopher John Wilmot) 1 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2017 accounts Annual Accounts 19 Buy now
02 Nov 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/17 68 Buy now
02 Nov 2017 other Audit exemption statement of guarantee by parent company for period ending 31/01/17 3 Buy now
02 Nov 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/01/17 1 Buy now
04 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
16 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2017 mortgage Registration of a charge 69 Buy now
08 Sep 2016 accounts Annual Accounts 22 Buy now
12 Feb 2016 annual-return Annual Return 4 Buy now
03 Feb 2016 officers Appointment of director (Mr Christopher John Wilmot) 2 Buy now
03 Feb 2016 officers Termination of appointment of director (Bruce Grant Murray) 1 Buy now
25 Nov 2015 officers Change of particulars for director (Mr Russell Stephen Wilcox) 3 Buy now
23 Oct 2015 mortgage Registration of a charge 42 Buy now
19 Oct 2015 accounts Annual Accounts 20 Buy now
13 Apr 2015 annual-return Annual Return 4 Buy now
23 Mar 2015 resolution Resolution 31 Buy now
27 Feb 2015 mortgage Registration of a charge 39 Buy now
09 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
15 Sep 2014 accounts Annual Accounts 18 Buy now
26 Mar 2014 annual-return Annual Return 4 Buy now
26 Mar 2014 officers Change of particulars for director (Mr. Simon Reed Kimble) 2 Buy now
26 Mar 2014 address Change Sail Address Company With Old Address 1 Buy now
25 Mar 2014 address Move Registers To Registered Office Company 1 Buy now
13 Jan 2014 officers Appointment of director (Mr Bruce Grant Murray) 2 Buy now
30 Oct 2013 accounts Annual Accounts 18 Buy now
23 Jul 2013 officers Appointment of director (Mr Russell Stephen Wilcox) 2 Buy now
23 Jul 2013 officers Termination of appointment of secretary (Michael Sicely) 1 Buy now
23 Jul 2013 officers Termination of appointment of director (Michael Sicely) 1 Buy now
19 Apr 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
09 Apr 2013 address Move Registers To Sail Company 2 Buy now
09 Apr 2013 address Change Sail Address Company 2 Buy now
05 Apr 2013 annual-return Annual Return 5 Buy now
28 Sep 2012 officers Appointment of director (Michael Sicely) 3 Buy now
28 Sep 2012 officers Appointment of secretary (Michael Sicely) 3 Buy now
27 Sep 2012 officers Termination of appointment of secretary (Timothy Pilcher) 2 Buy now
27 Sep 2012 officers Termination of appointment of director (Timothy Pilcher) 2 Buy now
07 Jun 2012 accounts Annual Accounts 14 Buy now
20 Feb 2012 annual-return Annual Return 6 Buy now
11 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2011 accounts Annual Accounts 14 Buy now
24 Mar 2011 annual-return Annual Return 5 Buy now
06 Oct 2010 capital Return of Allotment of shares 4 Buy now
27 Sep 2010 capital Return of Allotment of shares 4 Buy now
25 May 2010 accounts Annual Accounts 14 Buy now
26 Feb 2010 annual-return Annual Return 5 Buy now
28 May 2009 accounts Annual Accounts 15 Buy now
18 May 2009 change-of-name Certificate Change Of Name Company 2 Buy now
13 Mar 2009 annual-return Return made up to 12/02/09; full list of members 3 Buy now
05 Feb 2009 accounts Accounting reference date shortened from 28/02/2009 to 31/01/2009 1 Buy now
13 Aug 2008 officers Director's change of particulars / simon kimble / 23/07/2008 1 Buy now
13 Aug 2008 officers Director and secretary's change of particulars / timothy pilcher / 23/07/2008 1 Buy now
04 Jun 2008 resolution Resolution 8 Buy now
17 Apr 2008 address Registered office changed on 17/04/2008 from c/o kirkland + ellis international LLP 30 st mary axe london EC3A 8AF 1 Buy now
04 Apr 2008 resolution Resolution 4 Buy now
19 Mar 2008 capital Ad 20/02/08-20/02/08\gbp si 4125366@1=4125366\gbp ic 57764009/61889375\ 2 Buy now
19 Mar 2008 capital Ad 20/02/08-20/02/08\gbp si 57764008@1=57764008\gbp ic 1/57764009\ 2 Buy now
19 Mar 2008 capital Nc inc already adjusted 20/02/08 1 Buy now
19 Mar 2008 resolution Resolution 1 Buy now
10 Mar 2008 officers Appointment terminated director john callagy 1 Buy now
10 Mar 2008 officers Appointment terminated director and secretary david holland 1 Buy now
10 Mar 2008 officers Director appointed simon reed kimble 1 Buy now
10 Mar 2008 officers Director and secretary appointed timothy peter pilcher 1 Buy now
07 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 1 8 Buy now