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CLARKS SPECIALITY FOODS LIMITED

Company number SC143988

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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)
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
  • GBP 20,000
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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