- Company Overview for CLARKS SPECIALITY FOODS LIMITED (SC143988)
- Filing history for CLARKS SPECIALITY FOODS LIMITED (SC143988)
- People for CLARKS SPECIALITY FOODS LIMITED (SC143988)
- Charges for CLARKS SPECIALITY FOODS LIMITED (SC143988)
- More for CLARKS SPECIALITY FOODS LIMITED (SC143988)
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) |
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16 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
23 Apr 2019 | CS01 | Confirmation statement made on 20 April 2019 with no updates | |
21 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
23 Apr 2018 | CS01 | Confirmation statement made on 20 April 2018 with no updates | |
24 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
07 Jun 2017 | CS01 | Confirmation statement made on 20 April 2017 with updates | |
04 Jan 2017 | AA01 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 | |
01 Nov 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
07 Jul 2016 | AR01 |
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-07-07
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22 Mar 2016 | TM01 | Termination of appointment of Pierre Francois Yves Leger as a director on 31 January 2016 | |
10 Mar 2016 | MR04 | Satisfaction of charge 3 in full | |
30 Nov 2015 | AP01 | Appointment of Mr Stuart John Robinson as a director on 30 October 2015 | |
30 Nov 2015 | AP01 | Appointment of Michele Lorraine Welsh as a director on 23 November 2015 | |
30 Nov 2015 | TM01 | Termination of appointment of Jill Mackenzie Clark as a director on 30 October 2015 | |
18 Nov 2015 | TM01 | Termination of appointment of Alastair Stewart Clark as a director on 30 October 2015 | |
18 Nov 2015 | TM01 | Termination of appointment of Matthew Clark as a director on 30 October 2015 | |
07 Nov 2015 | MR01 | Registration of charge SC1439880004, created on 30 October 2015 | |
05 Nov 2015 | AP01 | Appointment of Matthew Clark as a director on 29 October 2015 | |
05 Nov 2015 | AP01 | Appointment of Archibald Allan Currie as a director on 30 October 2015 | |
05 Nov 2015 | TM02 | Termination of appointment of Jill Mackenzie Clark as a secretary on 30 October 2015 | |
05 Nov 2015 | AD01 | Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD to 98/6 Eastfield Drive Penicuik EH26 8HJ on 5 November 2015 | |
05 Nov 2015 | RESOLUTIONS |
Resolutions
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05 Nov 2015 | CC04 | Statement of company's objects | |
23 Oct 2015 | MR04 | Satisfaction of charge 1 in full | |
25 Jun 2015 | AA | Total exemption small company accounts made up to 31 January 2015 |