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Clairville York Group Limited

Documents

Total Documents52
Total Pages597

Filing History

27 September 2023Termination of appointment of Les James Cantlay as a director on 23 September 2023
8 June 2023Second filing of Confirmation Statement dated 1 June 2023
1 June 2023Confirmation statement made on 1 June 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/06/2023.
18 May 2023Notice of agreement to exemption from audit of accounts for period ending 31/03/22
18 May 2023Audit exemption statement of guarantee by parent company for period ending 31/03/22
18 May 2023Audit exemption subsidiary accounts made up to 31 March 2022
18 May 2023Consolidated accounts of parent company for subsidiary company period ending 31/03/22
1 March 2023Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023
10 October 2022Second filing of Confirmation Statement dated 14 August 2020
13 July 2022Notice of agreement to exemption from audit of accounts for period ending 31/03/21
13 July 2022Consolidated accounts of parent company for subsidiary company period ending 31/03/21
13 July 2022Audit exemption statement of guarantee by parent company for period ending 31/03/21
13 July 2022Audit exemption subsidiary accounts made up to 31 March 2021
1 July 2022Registration of charge 091759770003, created on 30 June 2022
1 June 2022Confirmation statement made on 1 June 2022 with no updates
1 June 2021Confirmation statement made on 1 June 2021 with no updates
4 March 2021Current accounting period shortened from 30 June 2021 to 31 March 2021
2 March 2021Total exemption full accounts made up to 30 June 2020
10 November 2020Registration of charge 091759770002, created on 6 November 2020
26 October 2020Termination of appointment of James Hunter as a director on 21 October 2020
12 October 2020Confirmation statement made on 14 August 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/10/2022.
12 October 2020Confirmation statement made on 14 August 2020 with updates
18 May 2020Appointment of James Hunter as a director on 29 April 2020
15 May 2020Memorandum and Articles of Association
15 May 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2020Cessation of Leslie John Sharpe as a person with significant control on 29 April 2020
14 May 2020Notification of Independent Wealth Planners Uk Limited as a person with significant control on 29 April 2020
14 May 2020Appointment of Les Cantlay as a director on 29 April 2020
30 April 2020Registration of charge 091759770001, created on 29 April 2020
29 April 2020Statement of capital following an allotment of shares on 20 January 2015
  • GBP 1,000
15 August 2019Confirmation statement made on 14 August 2019 with no updates
18 July 2019Total exemption full accounts made up to 30 June 2019
13 February 2019Total exemption full accounts made up to 30 June 2018
17 August 2018Confirmation statement made on 14 August 2018 with no updates
23 January 2018Total exemption full accounts made up to 30 June 2017
18 September 2017Confirmation statement made on 14 August 2017 with no updates
18 September 2017Confirmation statement made on 14 August 2017 with no updates
12 December 2016Total exemption small company accounts made up to 30 June 2016
12 December 2016Total exemption small company accounts made up to 30 June 2016
22 August 201614/08/16 Statement of Capital gbp 1000
22 August 2016Confirmation statement made on 14 August 2016 with updates
22 August 2016Confirmation statement made on 14 August 2016 with updates
4 March 2016Total exemption small company accounts made up to 30 June 2015
4 March 2016Total exemption small company accounts made up to 30 June 2015
20 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
20 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
1 June 2015Current accounting period shortened from 31 August 2015 to 30 June 2015
1 June 2015Current accounting period shortened from 31 August 2015 to 30 June 2015
4 February 2015Appointment of Mr Adam John Hammond as a director on 20 January 2015
4 February 2015Appointment of Mr Adam John Hammond as a director on 20 January 2015
14 August 2014Incorporation
Statement of capital on 2014-08-14
  • GBP 760
14 August 2014Incorporation
Statement of capital on 2014-08-14
  • GBP 760
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