CLARION WEALTH PLANNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 24/01/2524 January 2025 | Full accounts made up to 2024-04-30 |
| 14/10/2414 October 2024 | Notification of Mustang Newco Limited as a person with significant control on 2024-10-01 |
| 14/10/2414 October 2024 | Cessation of Clarion Group Limited as a person with significant control on 2024-10-01 |
| 11/10/2411 October 2024 | Registration of charge 063729220002, created on 2024-10-01 |
| 01/10/241 October 2024 | Registration of charge 063729220001, created on 2024-10-01 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 14/12/2314 December 2023 | Full 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 | Full accounts made up to 2022-04-30 |
| 02/11/212 November 2021 | Full accounts made up to 2021-04-30 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR MATTHEW NEIL SHERRATT |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITTLE |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR JOHN GRAEME ERIC WINSTANLEY |
| 23/12/1923 December 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MR ADAM WESLEY WAREING |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 17/01/1917 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WALKER |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 30/04/1830 April 2018 | PSC'S CHANGE OF PARTICULARS / CLARION GROUP LIMITED / 30/04/2018 |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR JONATHAN JAMES WHITTLE |
| 16/05/1716 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM MARBLE ARCH KING STREET KNUTSFORD CHESHIRE WA16 6HD |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR KEITH WALTON THOMPSON |
| 30/04/1730 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 01/02/171 February 2017 | FULL 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 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 30/05/1530 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY ANNE WALKER |
| 17/04/1417 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 14/10/1314 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 14/10/1314 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARGREAVES MOUNTENEY LIMITED / 01/10/2013 |
| 14/10/1314 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANNE WALKER / 01/10/2013 |
| 17/05/1317 May 2013 | PREVSHO FROM 31/05/2013 TO 30/04/2013 |
| 31/10/1231 October 2012 | COMPANY NAME CHANGED SDJ PRIVATE CLIENTS LIMITED CERTIFICATE ISSUED ON 31/10/12 |
| 31/10/1231 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/10/122 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM MARBLE ARCH KING STREET KNUTSFORD CHESHIRE WA16 6HD UNITED KINGDOM |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM CHESBURY HOUSE CONGLETON EDGE ROAD CONGLETON CHESHIRE CW12 3JJ UNITED KINGDOM |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, SECRETARY ANNE GENEVIER |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JACKSON |
| 01/10/121 October 2012 | DIRECTOR APPOINTED STEVEN PAUL WALKER |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR RONALD DAVID WALKER |
| 01/10/121 October 2012 | SECRETARY APPOINTED ANNE WALKER |
| 01/10/121 October 2012 | CORPORATE SECRETARY APPOINTED HARGREAVES MOUNTENEY LIMITED |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/09/1121 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/03/1115 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 20/09/1020 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 07/06/107 June 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM CHESBURY, CONGLETON EDGE ROAD CONGLETON CHESHIRE CW12 3JJ |
| 04/06/104 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 03/06/103 June 2010 | PREVSHO FROM 30/09/2010 TO 31/05/2010 |
| 26/01/1026 January 2010 | SECRETARY APPOINTED ANNE MARIE GENEVIER |
| 26/01/1026 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR STEPHEN DAVID JACKSON |
| 26/01/1026 January 2010 | 14/01/10 STATEMENT OF CAPITAL GBP 2 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE GENEVIER |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JACKSON |
| 26/01/1026 January 2010 | COMPANY NAME CHANGED HAPPY NUMBERS LIMITED CERTIFICATE ISSUED ON 26/01/10 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 17/09/0717 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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