CLARENCE NO 2 LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 Confirmation statement made on 2025-08-08 with no updates

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16/07/2516 July 2025 Resolutions

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14/07/2514 July 2025 Group of companies' accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Group of companies' accounts made up to 2023-12-31

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with updates

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12/07/2412 July 2024 Registration of charge 130843330001, created on 2024-07-11

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05/06/245 June 2024 Confirmation statement made on 2024-05-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Confirmation statement made on 2023-05-25 with no updates

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27/09/2327 September 2023 Group of companies' accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Confirmation statement made on 2022-12-15 with no updates

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14/09/2214 September 2022 Group of companies' accounts made up to 2021-12-31

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28/03/2228 March 2022 Registered office address changed from Clarence House 2 Clarence Street Manchester M2 4DW England to Union, 2-10 Albert Square Manchester M2 6LW on 2022-03-28

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Confirmation statement made on 2021-12-15 with updates

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24/03/2124 March 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/03/2124 March 2021 ARTICLES OF ASSOCIATION

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24/03/2124 March 2021 ADOPT ARTICLES 09/03/2021

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24/03/2124 March 2021 DECLARE INTERESTS 09/03/2021

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22/03/2122 March 2021 CESSATION OF IAN DESMOND SHERRY AS A PSC

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22/03/2122 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINSEM LIMITED

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22/03/2122 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROLLA LIMITED

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22/03/2122 March 2021 CESSATION OF GUY SUTTON BUTLER AS A PSC

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19/03/2119 March 2021 PSC'S CHANGE OF PARTICULARS / MR GUY SUTTON BUTLER / 09/03/2021

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19/03/2119 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DESMOND SHERRY

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18/03/2118 March 2021 09/03/21 STATEMENT OF CAPITAL GBP 1000

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16/12/2016 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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