CLARION GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-04-17 with updates |
| 24/01/2524 January 2025 | Group of companies' accounts made up to 2024-04-30 |
| 25/11/2425 November 2024 | Resolutions |
| 19/11/2419 November 2024 | Second filing of a statement of capital following an allotment of shares on 2024-10-01 |
| 14/10/2414 October 2024 | Notification of 63 Northumberland Ltd as a person with significant control on 2024-10-01 |
| 14/10/2414 October 2024 | Cessation of Mustang Newco Limited as a person with significant control on 2024-10-01 |
| 11/10/2411 October 2024 | Notification of Mustang Newco Limited as a person with significant control on 2024-10-01 |
| 11/10/2411 October 2024 | Cessation of Ronald David Walker as a person with significant control on 2024-10-01 |
| 11/10/2411 October 2024 | Termination of appointment of Anne Bernadette Catherine Walker as a director on 2024-10-01 |
| 02/10/242 October 2024 | Statement of capital following an allotment of shares on 2024-10-01 |
| 30/09/2430 September 2024 | Change of details for Mr Ronald David Walker as a person with significant control on 2024-09-27 |
| 30/09/2430 September 2024 | Cessation of Anne Bernadette Catherine Walker as a person with significant control on 2024-09-27 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 15/12/2315 December 2023 | Group of companies' accounts made up to 2023-04-30 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 03/01/233 January 2023 | Group of companies' accounts made up to 2022-04-30 |
| 03/11/213 November 2021 | Group of companies' accounts made up to 2021-04-30 |
| 24/10/2124 October 2021 | Memorandum and Articles of Association |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 23/12/1923 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 24/10/1924 October 2019 | ADOPT ARTICLES 11/10/2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 08/03/198 March 2019 | ADOPT ARTICLES 20/02/2019 |
| 17/01/1917 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD DAVID WALKER / 30/04/2018 |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE BERNADETTE CATHERINE WALKER / 30/04/2018 |
| 18/12/1718 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 16/05/1716 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM MARBLE ARCH KING STREET KNUTSFORD CHESHIRE WA16 6HD |
| 30/04/1730 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 01/02/171 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 18/04/1618 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 03/02/163 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 17/04/1517 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 05/02/155 February 2015 | COMPANY NAME CHANGED GSF 350 LIMITED CERTIFICATE ISSUED ON 05/02/15 |
| 09/10/149 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 17/04/1417 April 2014 | CURREXT FROM 31/01/2014 TO 30/04/2014 |
| 17/04/1417 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 01/02/141 February 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 02/01/142 January 2014 | ADOPT ARTICLES 10/09/2013 |
| 18/09/1318 September 2013 | CORPORATE SECRETARY APPOINTED HARGREAVES MOUNTENEY LIMITED |
| 18/07/1318 July 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 125000 |
| 02/01/132 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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