Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Aug 2024 |
PSC05 |
Change of details for Sally Clarke Limited as a person with significant control on 12 December 2023
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29 Aug 2024 |
PSC01 |
Notification of Adrian Maccelari as a person with significant control on 12 December 2023
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28 Aug 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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23 Jul 2024 |
PSC02 |
Notification of Sally Clarke Limited as a person with significant control on 13 February 2017
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23 Jul 2024 |
PSC07 |
Cessation of Samuel Albert Clarke Morton Morris as a person with significant control on 17 April 2020
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11 Jul 2024 |
CH01 |
Director's details changed for Mr John Edward Morton Morris on 10 July 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from 136 Kensington Church Street London W8 4BH to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 4 April 2024
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22 Jan 2024 |
MA |
Memorandum and Articles of Association
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13 Jan 2024 |
SH02 |
Consolidation and sub-division of shares on 12 December 2023
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13 Jan 2024 |
SH08 |
Change of share class name or designation
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12 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 12/12/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2024 |
AP01 |
Appointment of Mr Philip Harry Ashley as a director on 2 January 2024
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09 Oct 2023 |
CERTNM |
Company name changed sally clarke bakery LIMITED\certificate issued on 09/10/23
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RES15 ‐
Change company name resolution on 2023-09-07
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09 Oct 2023 |
CONNOT |
Change of name notice
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03 Oct 2023 |
TM01 |
Termination of appointment of Sally Vanessa Clarke as a director on 2 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr John Edward Morton Morris as a director on 2 October 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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08 Aug 2023 |
CH01 |
Director's details changed for Adrian Maccelari on 8 August 2023
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26 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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14 Jun 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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19 Aug 2021 |
PSC07 |
Cessation of John Edward Morton Morris as a person with significant control on 17 April 2020
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18 Aug 2021 |
PSC07 |
Cessation of John Edward Morton Morris as a person with significant control on 17 April 2020
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