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SALLY CLARKE RESTAURANT LIMITED

Company number 06670049

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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)
15 Aug 2017 PSC01 Notification of John Morton Morris as a person with significant control on 6 April 2016
15 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
02 Jun 2017 AA Accounts for a small company made up to 31 August 2016
01 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 31/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2017 MR01 Registration of charge 066700490001, created on 15 February 2017
16 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
31 May 2016 AA Full accounts made up to 31 August 2015
25 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
06 Jun 2015 AA Full accounts made up to 31 August 2014
13 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
27 May 2014 AA Full accounts made up to 31 August 2013
14 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
03 Jun 2013 AA Full accounts made up to 31 August 2012
21 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 August 2011
20 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
17 May 2011 AA Accounts for a dormant company made up to 31 August 2010
25 Nov 2010 CERTNM Company name changed sally clarke restaurant and shop LIMITED\certificate issued on 25/11/10
  • RES15 ‐ Change company name resolution on 2010-11-17
25 Nov 2010 CONNOT Change of name notice
24 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
04 Aug 2010 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 4 August 2010
29 Apr 2010 AA Total exemption full accounts made up to 31 August 2009
16 Apr 2010 AD01 Registered office address changed from St. Pauls House 8-12 Warwick Lane London EC4M 7BP on 16 April 2010
01 Apr 2010 CERTNM Company name changed xyz 1234 LIMITED\certificate issued on 01/04/10
  • CONNOT ‐
06 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-25