- Company Overview for WILLIAM CLARK & SONS LIMITED (NI054740)
- Filing history for WILLIAM CLARK & SONS LIMITED (NI054740)
- People for WILLIAM CLARK & SONS LIMITED (NI054740)
- Charges for WILLIAM CLARK & SONS LIMITED (NI054740)
- More for WILLIAM CLARK & SONS LIMITED (NI054740)
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 |