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WILLIAM CLARK & SONS LIMITED

Company number NI054740

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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)
31 Jan 2024 AA Accounts for a small company made up to 30 April 2023
13 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
26 Jul 2023 TM02 Termination of appointment of Robert Ivan Clark as a secretary on 19 July 2023
20 Jul 2023 MR01 Registration of charge NI0547400013, created on 11 July 2023
06 Jan 2023 AD01 Registered office address changed from Upperlands Maghera County Londonderry BT46 5RZ to Unit 9 24 Lisgorgan Lane Upperlands Maghera BT46 5TE on 6 January 2023
10 Nov 2022 AA01 Current accounting period extended from 30 November 2022 to 30 April 2023
25 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with updates
15 Sep 2022 AA Total exemption full accounts made up to 30 November 2021
16 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/21
16 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/22
27 Jan 2022 MR04 Satisfaction of charge 3 in full
27 Jan 2022 MR04 Satisfaction of charge 7 in full
17 Jan 2022 MR04 Satisfaction of charge 5 in full
17 Jan 2022 MR04 Satisfaction of charge 6 in full
25 Oct 2021 PSC02 Notification of Evans Textile Sales Ltd. as a person with significant control on 25 October 2021
25 Oct 2021 PSC07 Cessation of Paul Francis Callan as a person with significant control on 25 October 2021
25 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
17 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with updates
02 Jul 2020 AP01 Appointment of Mr. Jonathan Adam Batho as a director on 2 July 2020
02 Jul 2020 TM01 Termination of appointment of Phillip Bailey as a director on 2 July 2020
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
03 Sep 2019 AA Total exemption full accounts made up to 30 November 2018
24 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with updates