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R.BANKS & SON(FUNERALS)LIMITED

Company number 00785867

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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)
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
20 Nov 2019 TM01 Termination of appointment of Elsie Halliwell as a director on 7 May 2019
31 Oct 2019 AP01 Appointment of Ms Carina Jones as a director on 29 October 2019
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
06 Dec 2016 MR01 Registration of charge 007858670016, created on 16 November 2016
02 Dec 2016 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
01 Dec 2016 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
04 Dec 2015 CH03 Secretary's details changed for Mrs Catherine Heaton on 1 December 2015
04 Dec 2015 CH01 Director's details changed for Brian Halliwell on 1 December 2015
04 Dec 2015 CH01 Director's details changed for Elsie Halliwell on 1 December 2015
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Dec 2014 MR01 Registration of charge 007858670008, created on 12 December 2014
20 Dec 2014 MR01 Registration of charge 007858670010, created on 12 December 2014
20 Dec 2014 MR01 Registration of charge 007858670014, created on 12 December 2014
20 Dec 2014 MR01 Registration of charge 007858670013, created on 12 December 2014
20 Dec 2014 MR01 Registration of charge 007858670011, created on 12 December 2014
20 Dec 2014 MR01 Registration of charge 007858670009, created on 12 December 2014
20 Dec 2014 MR01 Registration of charge 007858670012, created on 12 December 2014