CLARION ACQUISITION LIMITED
Company number 06501939 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of Richard Mark Johnson as a director on 2026-05-31 · 1 page | View document |
| 18 Jun 2026 | Termination of appointment of Russell Stephen Wilcox as a director on 2026-05-31 · 1 page | View document |
| 17 Jun 2026 | Appointment of Mr Nicholas Charles Fraser Taylor as a director on 2026-06-01 · 2 pages | View document |
| 5 Jun 2026 | RP01SH01 · 4 pages | View document |
| 29 May 2026 | Change of details for Clarion Uk Midco Limited as a person with significant control on 2026-05-28 · 2 pages | View document |
| 23 Apr 2026 | Director's details changed for Mr Richard Johnson on 2021-08-01 · 2 pages | View document |
| 21 Feb 2026 | Confirmation statement made on 2026-02-19 with no updates · 3 pages | View document |
| 3 Nov 2025 | Accounts for a dormant company made up to 2025-01-31 · 17 pages | View document |
| 23 May 2025 | Termination of appointment of Christopher John Mills as a secretary on 2025-05-23 · 1 page | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-19 with no updates · 3 pages | View document |
| 9 Oct 2024 | Appointment of Mr Christopher John Mills as a secretary on 2024-10-01 · 2 pages | View document |
| 20 Sep 2024 | Termination of appointment of Steven Underwood as a secretary on 2024-09-20 · 1 page | View document |
| 19 Sep 2024 | Accounts for a dormant company made up to 2024-01-31 · 16 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-02-19 with updates · 5 pages | View document |
| 8 Mar 2024 | Confirmation statement made on 2023-06-11 with no updates · 3 pages | View document |
| 24 Oct 2023 | Accounts for a dormant company made up to 2023-01-31 · 14 pages | View document |
| 30 Aug 2023 | Statement of capital following an allotment of shares on 2023-06-26 · 8 pages | View document |
| 1 Aug 2023 | Statement of capital following an allotment of shares on 2023-06-26 · 8 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 23 Dec 2022 | Termination of appointment of Simon Reed Kimble as a director on 2022-12-20 · 1 page | View document |
| 23 Dec 2022 | Appointment of Ms Lisa Amanda Hannant as a director on 2022-12-20 · 2 pages | View document |
| 23 Dec 2022 | Appointment of Mr Steven Underwood as a secretary on 2022-12-20 · 2 pages | View document |
| 23 Dec 2022 | Termination of appointment of Amy Hollins as a secretary on 2022-12-20 · 1 page | View document |
| 1 Nov 2022 | Accounts for a dormant company made up to 2022-01-31 · 13 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 4 Nov 2021 | Accounts for a dormant company made up to 2021-01-31 · 14 pages | View document |
| 30 Oct 2021 | Appointment of Amy Hollins as a secretary on 2021-10-01 · 3 pages | View document |
| 30 Oct 2021 | Termination of appointment of Monica Pahwa as a secretary on 2021-07-29 · 2 pages | View document |
| 13 Apr 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 23 Mar 2015 | ADOPT ARTICLES 17/02/2015 | View document |
| 27 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065019390003 | View document |
| 9 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 26 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON REED KIMBLE / 12/02/2014 | View document |
| 26 Mar 2014 | SAIL ADDRESS CHANGED FROM: · C/O JOELSON WILSON LLP 30 PORTLAND PLACE · LONDON · W1B 1LZ | View document |
| 26 Mar 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 25 Mar 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB | View document |
| 13 Jan 2014 | DIRECTOR APPOINTED MR BRUCE GRANT MURRAY | View document |
| 30 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SICELY | View document |
| 23 Jul 2013 | DIRECTOR APPOINTED MR RUSSELL STEPHEN WILCOX | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SICELY | View document |
| 19 Apr 2013 | SECOND FILING WITH MUD 12/02/12 FOR FORM AR01 | View document |
| 9 Apr 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB | View document |
| 9 Apr 2013 | SAIL ADDRESS CREATED | View document |
| 5 Apr 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 28 Sep 2012 | SECRETARY APPOINTED MICHAEL SICELY | View document |
| 28 Sep 2012 | DIRECTOR APPOINTED MICHAEL SICELY | View document |
| 27 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PILCHER | View document |
| 27 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY PILCHER | View document |
| 7 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 20 Feb 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 11 Jan 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM · EARLS COURT EXHIBITION CENTRE WARWICK ROAD · LONDON · SW5 9TA | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 24 Mar 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 25 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 26 Feb 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 28 May 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 18 May 2009 | COMPANY NAME CHANGED TOULOUSE ACQUISITION LIMITED · CERTIFICATE ISSUED ON 18/05/09 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | PREVSHO FROM 28/02/2009 TO 31/01/2009 | View document |
| 13 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PILCHER / 23/07/2008 | View document |
| 13 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KIMBLE / 23/07/2008 | View document |
| 4 Jun 2008 | FACILITIES AGREEMENT 23/05/2008 | View document |
| 17 Apr 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM · C/O KIRKLAND + ELLIS · INTERNATIONAL LLP · 30 ST MARY AXE · LONDON · EC3A 8AF | View document |
| 4 Apr 2008 | FACILITIES AGREEMENT 18/02/2008 | View document |
| 19 Mar 2008 | NC INC ALREADY ADJUSTED 20/02/08 | View document |
| 19 Mar 2008 | GBP NC 10000000/100000000 · 20/02/2008 | View document |
| 10 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CALLAGY | View document |
| 10 Mar 2008 | DIRECTOR APPOINTED SIMON REED KIMBLE | View document |
| 10 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID HOLLAND | View document |
| 10 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED TIMOTHY PETER PILCHER | View document |
| 7 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Feb 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2008 | DIRECTOR RESIGNED | View document |
| 18 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2008 | SECRETARY RESIGNED | View document |
| 12 Feb 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |