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F.C. DOUCH & SON (FUNERALS) LIMITED

Company number 00815253

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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)
18 Jan 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2021 MA Memorandum and Articles of Association
14 Dec 2021 SH08 Change of share class name or designation
08 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
20 Jan 2021 AA Total exemption full accounts made up to 31 October 2020
03 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
08 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
24 Mar 2020 TM01 Termination of appointment of Kenneth Leslie Butcher as a director on 23 March 2020
11 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
20 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
03 Dec 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
04 Jul 2018 AD01 Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY to 7 Leigh Road Wimborne Dorset BH21 1AB on 4 July 2018
22 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
15 Jun 2017 AA Accounts for a small company made up to 31 October 2016
18 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
27 Jul 2016 AA Full accounts made up to 31 October 2015
11 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 October 2015
26 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,800
  • ANNOTATION Clarification a Second filed AR01 is registered on 11/12/2015
14 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 7 April 2015
  • GBP 1,800
05 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 October 2014
07 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,700

Statement of capital on 2014-11-07
  • GBP 1,700
  • ANNOTATION Clarification a second filed AR01 was registered on 5TH December 2014
04 Nov 2014 AP01 Appointment of Mr Jonathan Stretch as a director on 1 November 2014