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CLARION EVENTS LIMITED

Company number 00454826

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2018 TM01 Termination of appointment of Christopher John Wilmot as a director on 30 April 2018
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
30 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 January 2017
30 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/17
10 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/17
10 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/17
05 Oct 2017 MR01 Registration of charge 004548260022, created on 29 September 2017
04 Oct 2017 MR04 Satisfaction of charge 004548260015 in full
04 Oct 2017 MR04 Satisfaction of charge 004548260021 in full
04 Oct 2017 MR04 Satisfaction of charge 004548260016 in full
04 Oct 2017 MR04 Satisfaction of charge 004548260018 in full
04 Oct 2017 MR04 Satisfaction of charge 004548260017 in full
04 Oct 2017 MR04 Satisfaction of charge 004548260020 in full
04 Oct 2017 MR04 Satisfaction of charge 004548260019 in full
10 Jul 2017 MR05 Part of the property or undertaking has been released from charge 004548260015
10 Jul 2017 MR05 Part of the property or undertaking has been released from charge 004548260020
10 Jul 2017 MR05 Part of the property or undertaking has been released from charge 004548260017
18 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
06 Feb 2017 MR01 Registration of charge 004548260020, created on 30 January 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
06 Feb 2017 MR01 Registration of charge 004548260021, created on 30 January 2017
08 Sep 2016 AA Full accounts made up to 31 January 2016
24 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 101
15 Feb 2016 AP03 Appointment of Monica Pahwa as a secretary on 28 January 2016
03 Feb 2016 TM01 Termination of appointment of Bruce Grant Murray as a director on 28 January 2016
03 Feb 2016 AP01 Appointment of Mr Christopher John Wilmot as a director on 28 January 2016