Companies House does not verify the accuracy of the information filed

GIBSONS FUNERAL SERVICES LIMITED

Company number 02602196

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AP03	Appointment of Mr Andrew Hector Fraser as a secretary on 29 October 2024	View PDF Appointment of Mr Andrew Hector Fraser as a secretary on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	PSC07	Cessation of Victoria Louise Gibson as a person with significant control on 29 October 2024	View PDF Cessation of Victoria Louise Gibson as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	PSC07	Cessation of Matthew Joe Gibson as a person with significant control on 29 October 2024	View PDF Cessation of Matthew Joe Gibson as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	PSC02	Notification of Funeral Partners Limited as a person with significant control on 29 October 2024	View PDF Notification of Funeral Partners Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	TM01	Termination of appointment of Victoria Gibson as a director on 29 October 2024	View PDF Termination of appointment of Victoria Gibson as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	TM01	Termination of appointment of Matthew Joe Gibson as a director on 29 October 2024	View PDF Termination of appointment of Matthew Joe Gibson as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	AP01	Appointment of Mr Samuel Patrick Donald Kershaw as a director on 29 October 2024	View PDF Appointment of Mr Samuel Patrick Donald Kershaw as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AP01	Appointment of Mr Andrew Hector Fraser as a director on 29 October 2024	View PDF Appointment of Mr Andrew Hector Fraser as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AD01	Registered office address changed from Craddock House 25 Cockton Hill Road Bishop Auckland County Durham DL14 6EN to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 1 November 2024	View PDF Registered office address changed from Craddock House 25 Cockton Hill Road Bishop Auckland County Durham DL14 6EN to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 1 November 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Sep 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Nov 2020	CH01	Director's details changed for Mr Matthew Joe Gibson on 12 November 2020	View PDF Director's details changed for Mr Matthew Joe Gibson on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with updates	View PDF Confirmation statement made on 17 April 2020 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

GIBSONS FUNERAL SERVICES LIMITED

Filter by category