Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with no updates
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02 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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04 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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04 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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04 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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04 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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27 Jan 2023 |
AD02 |
Register inspection address has been changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS to Cumberland Court 80 Mount Street Nottingham NG1 6HH
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26 Jan 2023 |
AD04 |
Register(s) moved to registered office address Cumberland Court 80 Mount Street Nottingham NG1 6HH
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26 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 4 October 2021
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10 Mar 2022 |
AA01 |
Current accounting period shortened from 4 October 2022 to 30 September 2022
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09 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 4 October 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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13 Oct 2021 |
CC04 |
Statement of company's objects
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13 Oct 2021 |
MA |
Memorandum and Articles of Association
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13 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2021 |
SH08 |
Change of share class name or designation
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12 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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06 Oct 2021 |
AP03 |
Appointment of Mr Andrew Hector Fraser as a secretary on 4 October 2021
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05 Oct 2021 |
PSC02 |
Notification of Funeral Partners Limited as a person with significant control on 4 October 2021
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05 Oct 2021 |
PSC07 |
Cessation of Veronica Anne Johnstone as a person with significant control on 4 October 2021
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05 Oct 2021 |
PSC07 |
Cessation of Darren Johnstone as a person with significant control on 4 October 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Veronica Anne Johnstone as a director on 4 October 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Darren Johnstone as a director on 4 October 2021
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