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L. CHAMP FUNERAL SERVICES LIMITED

Company number 01934017

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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)
20 Jul 2016 MA Memorandum and Articles of Association
20 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2016 CH01 Director's details changed for Mrs Lianna Margaret Walsh Nelson on 9 February 2016
13 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
10 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Feb 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
22 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
13 Sep 2014 MR04 Satisfaction of charge 3 in full
09 Apr 2014 AD01 Registered office address changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ on 9 April 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Feb 2014 CH01 Director's details changed for Mrs Lianna Margaret Walsh Nelson on 27 January 2014
28 Feb 2014 CH01 Director's details changed for Mrs Lianna Margaret Walsh Nelson on 27 February 2014
30 Jan 2014 TM02 Termination of appointment of John Nelson as a secretary
22 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
14 Jan 2014 AD01 Registered office address changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale OL1 1LQ on 14 January 2014
10 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
15 Sep 2011 MEM/ARTS Memorandum and Articles of Association
15 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2011 SH08 Change of share class name or designation
24 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010