CLARION DEFENCE (UK) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CLARION DEFENCE (UK) LIMITED

Company number 01062758

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	MR01	Registration of charge 010627580026, created on 14 March 2024	View PDF Registration of charge 010627580026, created on 14 March 2024 - link opens in a new window - 50 pages (50 pages)
03 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/23 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 January 2023	View PDF Audit exemption subsidiary accounts made up to 31 January 2023 - link opens in a new window - 29 pages (29 pages)
07 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/23 - link opens in a new window - 114 pages (114 pages)
07 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/23 - link opens in a new window - 1 page (1 page)
05 Jul 2023	MR01	Registration of charge 010627580025, created on 26 June 2023	View PDF Registration of charge 010627580025, created on 26 June 2023 - link opens in a new window - 49 pages (49 pages)
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AP01	Appointment of Ms Lisa Amanda Hannant as a director on 20 December 2022	View PDF Appointment of Ms Lisa Amanda Hannant as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	TM02	Termination of appointment of Amy Hollins as a secretary on 20 December 2022	View PDF Termination of appointment of Amy Hollins as a secretary on 20 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AP03	Appointment of Mr Steven Underwood as a secretary on 20 December 2022	View PDF Appointment of Mr Steven Underwood as a secretary on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	TM01	Termination of appointment of Simon Reed Kimble as a director on 20 December 2022	View PDF Termination of appointment of Simon Reed Kimble as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 January 2022	View PDF Audit exemption subsidiary accounts made up to 31 January 2022 - link opens in a new window - 31 pages (31 pages)
03 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/22 - link opens in a new window - 116 pages (116 pages)
03 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/22 - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/22 - link opens in a new window - 1 page (1 page)
11 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AP03	Appointment of Mrs Amy Hollins as a secretary on 1 October 2021	View PDF Appointment of Mrs Amy Hollins as a secretary on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 January 2021	View PDF Audit exemption subsidiary accounts made up to 31 January 2021 - link opens in a new window - 28 pages (28 pages)
16 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/21 - link opens in a new window - 104 pages (104 pages)
16 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/21 - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/21 - link opens in a new window - 1 page (1 page)
24 Oct 2021	TM02	Termination of appointment of Monica Pahwa as a secretary on 29 July 2021	View PDF Termination of appointment of Monica Pahwa as a secretary on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Mar 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category