CLARION HOUSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Termination of appointment of Rebecca Ryan as a director on 2025-09-30 |
| 30/09/2530 September 2025 New | Termination of appointment of David Henry Clarke as a director on 2025-09-30 |
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-05 with updates |
| 12/06/2512 June 2025 | Appointment of Mr Duncan Grant Webster as a director on 2025-06-06 |
| 12/06/2512 June 2025 | Appointment of Mrs Anna Marie Hall as a director on 2025-06-06 |
| 10/04/2510 April 2025 | Termination of appointment of Christine Noella Southam as a director on 2025-04-04 |
| 10/04/2510 April 2025 | Appointment of Paul Graham Wooldridge as a director on 2025-04-04 |
| 26/02/2526 February 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-05 with updates |
| 08/03/248 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/06/239 June 2023 | Second filing of Confirmation Statement dated 2023-06-05 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with updates |
| 24/03/2324 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 28/01/2128 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 03/03/203 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE NOELLA SOUTHAM / 02/09/2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/12/1830 December 2018 | REGISTERED OFFICE CHANGED ON 30/12/2018 FROM FLAT 18 CLARION HOUSE 37-45 MORETON PLACE LONDON SW1V 2NN |
| 07/12/187 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 01/10/171 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 07/07/177 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE NOELLA SOUTHAM / 07/07/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 05/03/175 March 2017 | DIRECTOR APPOINTED MRS CHRISTINE NOELLA SOUTHAM |
| 05/03/175 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANN WILSON |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/07/163 July 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/07/153 July 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 15/06/1415 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 10/06/1310 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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