CLARION CREATIONS LTD

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Company Documents

DateDescription
23/04/2523 April 2025 Director's details changed for Keith Lister on 2025-03-11

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23/04/2523 April 2025 Change of details for Miss Tina Roswitha Wollbrecht as a person with significant control on 2025-03-11

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23/04/2523 April 2025 Change of details for Keith Lister as a person with significant control on 2025-03-11

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23/04/2523 April 2025 Director's details changed for Miss Tina Roswitha Wollbrecht on 2025-03-11

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15/04/2515 April 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Confirmation statement made on 2025-01-29 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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12/07/2412 July 2024 Total exemption full accounts made up to 2024-01-31

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07/02/247 February 2024 Director's details changed for Keith Lister on 2024-01-31

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07/02/247 February 2024 Director's details changed for Miss Tina Roswitha Wollbrecht on 2024-01-31

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07/02/247 February 2024 Change of details for Miss Tina Roswitha Wollbrecht as a person with significant control on 2024-01-31

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07/02/247 February 2024 Confirmation statement made on 2024-01-29 with updates

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07/02/247 February 2024 Director's details changed for Miss Tina Roswitha Wollbrecht on 2024-01-31

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07/02/247 February 2024 Change of details for Miss Tina Roswitha Wollbrecht as a person with significant control on 2024-01-31

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07/02/247 February 2024 Change of details for Keith Lister as a person with significant control on 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/04/2326 April 2023 Total exemption full accounts made up to 2023-01-31

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07/02/237 February 2023 Confirmation statement made on 2023-01-29 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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01/02/221 February 2022 Confirmation statement made on 2022-01-29 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/04/2122 April 2021 31/01/21 TOTAL EXEMPTION FULL

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09/02/219 February 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/05/2021 May 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/11/1915 November 2019 PSC'S CHANGE OF PARTICULARS / MISS TINA ROSWITHA WOLLBRECHT / 08/08/2019

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14/11/1914 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH LISTER

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31/10/1931 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / KEITH LISTER / 31/10/2019

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS TINA ROSWITHA WOLLBRECHT / 31/10/2019

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31/10/1931 October 2019 PSC'S CHANGE OF PARTICULARS / MISS TINA ROSWITHA WOLLBRECHT / 31/10/2019

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14/10/1914 October 2019 08/08/19 STATEMENT OF CAPITAL GBP 2

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03/06/193 June 2019 DIRECTOR APPOINTED KEITH LISTER

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/01/1929 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MISS TINA ROSWITHA WOLLBRECHT / 29/01/2019

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29/01/1929 January 2019 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 12 BILSDALE GRANGE BRADFORD BD6 2JH UNITED KINGDOM

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29/01/1929 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS TINA ROSWITHA WOLLBRECHT / 29/01/2019

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29/01/1929 January 2019 PSC'S CHANGE OF PARTICULARS / MISS TINA ROSWITHA WOLLBRECHT / 29/01/2019

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17/08/1817 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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21/04/1821 April 2018 DISS40 (DISS40(SOAD))

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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19/04/1819 April 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 29 COOPERS YARD NEWARK NG24 4UH UNITED KINGDOM

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17/04/1817 April 2018 FIRST GAZETTE

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1730 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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