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CLARKS FINE WINES LIMITED

Company number 02227904

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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)
29 Jul 2024	PSC02	Notification of H.B. Clark & Co. (Successors) Limited as a person with significant control on 24 May 2021	View PDF Notification of H.B. Clark & Co. (Successors) Limited as a person with significant control on 24 May 2021 - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	PSC07	Cessation of Paul Young as a person with significant control on 24 May 2021	View PDF Cessation of Paul Young as a person with significant control on 24 May 2021 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages)
28 Mar 2024	AP01	Appointment of Mr Ben Maxted as a director on 22 March 2024	View PDF Appointment of Mr Ben Maxted as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	TM01	Termination of appointment of Paul Victor Young as a director on 22 March 2024	View PDF Termination of appointment of Paul Victor Young as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages)
24 Aug 2022	TM02	Termination of appointment of Patricia Ada Rice as a secretary on 22 August 2022	View PDF Termination of appointment of Patricia Ada Rice as a secretary on 22 August 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AP03	Appointment of Mr David Brind as a secretary on 18 July 2022	View PDF Appointment of Mr David Brind as a secretary on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	TM01	Termination of appointment of Patricia Ada Rice as a director on 18 July 2022	View PDF Termination of appointment of Patricia Ada Rice as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages)
30 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages)
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	AA01	Current accounting period extended from 30 April 2020 to 31 October 2020	View PDF Current accounting period extended from 30 April 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages)
30 Jul 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	View PDF Confirmation statement made on 30 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages)
21 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	View PDF Confirmation statement made on 21 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages)
23 Aug 2017	CS01	Confirmation statement made on 20 August 2017 with updates	View PDF Confirmation statement made on 20 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2017	PSC01	Notification of Paul Young as a person with significant control on 18 August 2017	View PDF Notification of Paul Young as a person with significant control on 18 August 2017 - link opens in a new window - 2 pages (2 pages)

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CLARKS FINE WINES LIMITED

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