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Clarion Group Limited

Documents

Total Documents45
Total Pages540

Filing History

28 January 2021Group of companies' accounts made up to 30 April 2020
30 April 2020Confirmation statement made on 17 April 2020 with no updates
23 December 2019Group of companies' accounts made up to 30 April 2019
24 October 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 April 2019Confirmation statement made on 17 April 2019 with no updates
8 March 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 January 2019Group of companies' accounts made up to 30 April 2018
30 April 2018Confirmation statement made on 17 April 2018 with no updates
30 April 2018Director's details changed for Mr Ronald David Walker on 30 April 2018
30 April 2018Director's details changed for Mrs Anne Bernadette Catherine Walker on 30 April 2018
18 December 2017Group of companies' accounts made up to 30 April 2017
18 December 2017Group of companies' accounts made up to 30 April 2017
16 May 2017Registered office address changed from Marble Arch King Street Knutsford Cheshire WA16 6HD to Overbank 52 London Road Alderley Edge SK9 7DZ on 16 May 2017
16 May 2017Registered office address changed from Marble Arch King Street Knutsford Cheshire WA16 6HD to Overbank 52 London Road Alderley Edge SK9 7DZ on 16 May 2017
30 April 2017Confirmation statement made on 17 April 2017 with updates
30 April 2017Confirmation statement made on 17 April 2017 with updates
1 February 2017Group of companies' accounts made up to 30 April 2016
1 February 2017Group of companies' accounts made up to 30 April 2016
18 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 125,000
18 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 125,000
3 February 2016Group of companies' accounts made up to 30 April 2015
3 February 2016Group of companies' accounts made up to 30 April 2015
17 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 125,000
17 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 125,000
5 February 2015Company name changed gsf 350 LIMITED\certificate issued on 05/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-05
5 February 2015Company name changed gsf 350 LIMITED\certificate issued on 05/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-05
9 October 2014Group of companies' accounts made up to 30 April 2014
9 October 2014Group of companies' accounts made up to 30 April 2014
17 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 125,000
17 April 2014Current accounting period extended from 31 January 2014 to 30 April 2014
17 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 125,000
17 April 2014Current accounting period extended from 31 January 2014 to 30 April 2014
1 February 2014Annual return made up to 2 January 2014 with a full list of shareholders
1 February 2014Annual return made up to 2 January 2014 with a full list of shareholders
1 February 2014Annual return made up to 2 January 2014 with a full list of shareholders
9 January 2014Change of share class name or designation
9 January 2014Change of share class name or designation
2 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Redesignate shares 10/09/2013
2 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Redesignate shares 10/09/2013
18 September 2013Appointment of Hargreaves Mounteney Limited as a secretary
18 September 2013Appointment of Hargreaves Mounteney Limited as a secretary
18 July 2013Statement of capital following an allotment of shares on 31 March 2013
  • GBP 125,000
18 July 2013Statement of capital following an allotment of shares on 31 March 2013
  • GBP 125,000
2 January 2013Incorporation
2 January 2013Incorporation
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