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CLARET SHOWROOM LIMITED

Company number 05674674

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Company Results (links open in a new window)
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)
06 Feb 2026 CS01 Confirmation statement made on 24 January 2026 with no updates
View PDF Confirmation statement made on 24 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2026 CH01 Director's details changed for Ms Alexandra Lyles on 1 February 2026
View PDF Director's details changed for Ms Alexandra Lyles on 1 February 2026 - link opens in a new window - 2 pages (2 pages)
05 Feb 2026 CH01 Director's details changed for Miss Isabel Margerie Curran on 1 February 2026
View PDF Director's details changed for Miss Isabel Margerie Curran on 1 February 2026 - link opens in a new window - 2 pages (2 pages)
04 Feb 2026 CH01 Director's details changed for Ms Alexandra Louise Lyles on 1 February 2026
View PDF Director's details changed for Ms Alexandra Louise Lyles on 1 February 2026 - link opens in a new window - 2 pages (2 pages)
04 Feb 2026 CH01 Director's details changed for Miss Madeline Hamilton on 1 February 2026
View PDF Director's details changed for Miss Madeline Hamilton on 1 February 2026 - link opens in a new window - 2 pages (2 pages)
04 Feb 2026 CH01 Director's details changed for Miss Isabel Curran on 1 February 2026
View PDF Director's details changed for Miss Isabel Curran on 1 February 2026 - link opens in a new window - 2 pages (2 pages)
20 Jan 2026 AAMD Amended total exemption full accounts made up to 31 January 2024
View PDF Amended total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages)
20 Jan 2026 AAMD Amended total exemption full accounts made up to 31 January 2023
View PDF Amended total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages)
08 Jan 2026 AA Total exemption full accounts made up to 31 January 2025
View PDF Total exemption full accounts made up to 31 January 2025 - link opens in a new window - 8 pages (8 pages)
24 Jan 2025 CS01 Confirmation statement made on 24 January 2025 with updates
View PDF Confirmation statement made on 24 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2025 CH01 Director's details changed for Miss Laura Jones on 1 November 2024
View PDF Director's details changed for Miss Laura Jones on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages)
17 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023 AA Total exemption full accounts made up to 31 January 2023
View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages)
28 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022 AA Micro company accounts made up to 31 January 2022
View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages)
21 Apr 2022 PSC01 Notification of Alexandra Louise Lyles as a person with significant control on 6 April 2016
View PDF Notification of Alexandra Louise Lyles as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022 PSC01 Notification of Claire Gillean Spencer-Churchill as a person with significant control on 6 April 2016
View PDF Notification of Claire Gillean Spencer-Churchill as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022 PSC09 Withdrawal of a person with significant control statement on 20 April 2022
View PDF Withdrawal of a person with significant control statement on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Apr 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
04 Mar 2022 MR01 Registration of charge 056746740008, created on 25 February 2022
View PDF Registration of charge 056746740008, created on 25 February 2022 - link opens in a new window - 24 pages (24 pages)
23 Feb 2022 CS01 Confirmation statement made on 13 January 2022 with updates
View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2022 AP01 Appointment of Miss Laura Jones as a director on 2 December 2021
View PDF Appointment of Miss Laura Jones as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022 TM02 Termination of appointment of James Michael Troughton as a secretary on 2 December 2021
View PDF Termination of appointment of James Michael Troughton as a secretary on 2 December 2021 - link opens in a new window - 1 page (1 page)