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CLARION DEFENCE (UK) LIMITED

Company number 01062758

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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)
11 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
18 Nov 2021 AP03 Appointment of Mrs Amy Hollins as a secretary on 1 October 2021
16 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 January 2021
16 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/21
16 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/21
04 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/21
24 Oct 2021 TM02 Termination of appointment of Monica Pahwa as a secretary on 29 July 2021
28 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
04 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 January 2020
04 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/20
09 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/20
09 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/20
30 Nov 2020 AP03 Appointment of Ms. Monica Pahwa as a secretary on 23 November 2020
30 Nov 2020 TM01 Termination of appointment of Timothy Porter as a director on 2 October 2020
29 Oct 2020 MR01 Registration of charge 010627580024, created on 22 October 2020
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
08 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 January 2019
08 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/19
08 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/19
08 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/19
24 Oct 2019 CH01 Director's details changed for Mr Timothy Porter on 24 October 2019
26 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
26 Feb 2019 AP01 Appointment of Mr Timothy Porter as a director on 24 January 2019
02 Nov 2018 AA Audit exemption subsidiary accounts made up to 31 January 2018
02 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/18