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HARPIN'S FUNERAL SERVICE LIMITED

Company number 00154873

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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)
11 Feb 2025 CS01 Confirmation statement made on 31 January 2025 with no updates
02 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
02 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
04 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
04 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
04 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
04 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
02 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
20 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
25 Aug 2022 AA01 Current accounting period shortened from 31 March 2023 to 30 September 2022
22 Aug 2022 AA01 Previous accounting period shortened from 30 September 2022 to 31 March 2022
11 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Apr 2022 CC04 Statement of company's objects
11 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2022 MA Memorandum and Articles of Association
08 Apr 2022 AP03 Appointment of Mr Andrew Hector Fraser as a secretary on 31 March 2022
07 Apr 2022 PSC02 Notification of Funeral Partners Limited as a person with significant control on 31 March 2022
07 Apr 2022 PSC07 Cessation of Eileen Elizabeth Harpin as a person with significant control on 31 March 2022
07 Apr 2022 PSC07 Cessation of David Harpin as a person with significant control on 31 March 2022
07 Apr 2022 TM02 Termination of appointment of David Harpin as a secretary on 31 March 2022
07 Apr 2022 AP01 Appointment of Mr Andrew Hector Fraser as a director on 31 March 2022
07 Apr 2022 AP01 Appointment of Mr Samuel Patrick Donald Kershaw as a director on 31 March 2022
07 Apr 2022 TM01 Termination of appointment of Sara Louise Harpin Shipley as a director on 31 March 2022
07 Apr 2022 TM01 Termination of appointment of Eileen Elizabeth Harpin as a director on 31 March 2022
07 Apr 2022 TM01 Termination of appointment of David Harpin as a director on 31 March 2022