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HALLIDAY FUNERAL SUPPLIES LTD

Company number 01433556

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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)
03 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
25 Jul 2016 MR01 Registration of charge 014335560008, created on 25 July 2016
21 Apr 2016 MR04 Satisfaction of charge 6 in full
21 Apr 2016 MR04 Satisfaction of charge 7 in full
11 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
02 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
04 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
03 Jan 2014 CH01 Director's details changed for Dr Kathryn Roberts on 31 December 2013
03 Jan 2014 CH01 Director's details changed for Suzanne Halliday on 31 December 2013
07 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
19 Dec 2012 CERTNM Company name changed avalon funeral supplies LIMITED\certificate issued on 19/12/12
  • RES15 ‐ Change company name resolution on 2012-12-17
  • NM01 ‐ Change of name by resolution
14 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
10 May 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Feb 2012 MEM/ARTS Memorandum and Articles of Association
23 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
22 Jan 2012 AP01 Appointment of Suzanne Halliday as a director
22 Jan 2012 AP01 Appointment of Dr Kathryn Roberts as a director
20 Jan 2012 AP01 Appointment of Karen Halliday as a director
20 Jan 2012 CH01 Director's details changed for Mr Stephen Halliday on 22 December 2011
20 Jan 2012 CH01 Director's details changed for Richard Halliday on 22 December 2011
20 Jan 2012 CH01 Director's details changed for Mr Philip Halliday on 22 December 2011
20 Jan 2012 CH03 Secretary's details changed for Mr Stephen Halliday on 22 January 2011