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BEDWARDINE FUNERAL SERVICES LIMITED

Company number 02575505

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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)
06 Jan 2025 CS01 Confirmation statement made on 26 December 2024 with no updates
19 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 July 2023
19 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/23
19 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/23
19 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/23
05 Jan 2024 CS01 Confirmation statement made on 26 December 2023 with updates
04 Jul 2023 AA01 Current accounting period shortened from 1 February 2024 to 31 July 2023
30 Jun 2023 AA Total exemption full accounts made up to 1 February 2023
17 Mar 2023 AA01 Previous accounting period extended from 31 December 2022 to 1 February 2023
02 Feb 2023 MR01 Registration of charge 025755050004, created on 1 February 2023
02 Feb 2023 MR01 Registration of charge 025755050005, created on 1 February 2023
01 Feb 2023 TM01 Termination of appointment of Andrew John Devereux as a director on 1 February 2023
01 Feb 2023 TM01 Termination of appointment of Arthur William Willoughby as a director on 1 February 2023
01 Feb 2023 TM01 Termination of appointment of Peter John Burley as a director on 1 February 2023
01 Feb 2023 TM02 Termination of appointment of Arthur William Willoughby as a secretary on 1 February 2023
01 Feb 2023 AP01 Appointment of Mr George Anthony David Whittaker as a director on 1 February 2023
01 Feb 2023 AP01 Appointment of Mr Simon John Barrick as a director on 1 February 2023
01 Feb 2023 PSC07 Cessation of Karen Devereux as a person with significant control on 1 February 2023
01 Feb 2023 AD01 Registered office address changed from The Coach House, 30 Bromyard Road St John's Worcester WR2 5BT England to Suite C Annie Reed Court Annie Reed Road Beverley HU17 0LF on 1 February 2023
01 Feb 2023 PSC07 Cessation of Arthur William Willoughby as a person with significant control on 1 February 2023
01 Feb 2023 PSC07 Cessation of Andrew John Devereux as a person with significant control on 1 February 2023
01 Feb 2023 PSC02 Notification of Beverley Funerals Limited as a person with significant control on 1 February 2023
27 Jan 2023 PSC04 Change of details for Mr Andrew John Devereux as a person with significant control on 6 April 2016
27 Jan 2023 PSC01 Notification of Arthur William Willoughby as a person with significant control on 6 April 2016
27 Jan 2023 PSC01 Notification of Karen Devereux as a person with significant control on 6 April 2016