L M FUNERALS LIMITED

Company number 03024629

Date	Type	Description	View / Download
04 Oct 2016	AP01	Appointment of Mr Samuel Patrick Donald Kershaw as a director on 27 September 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of John Cowie Whigham as a director on 1 September 2016	(1 page)
28 Jun 2016	AA	Audit exemption subsidiary accounts made up to 30 September 2015	(22 pages)
28 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15	(36 pages)
28 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15	(3 pages)
28 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15	(1 page)
13 May 2016	MR01	Registration of charge 030246290033, created on 10 May 2016	(65 pages)
03 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2,658,731	(5 pages)
25 Sep 2015	MR04	Satisfaction of charge 25 in full	(4 pages)
22 Jul 2015	MR04	Satisfaction of charge 28 in full	(4 pages)
22 Jul 2015	MR04	Satisfaction of charge 24 in full	(4 pages)
22 Jul 2015	MR04	Satisfaction of charge 29 in full	(4 pages)
22 Jul 2015	MR04	Satisfaction of charge 26 in full	(4 pages)
22 Jul 2015	MR04	Satisfaction of charge 27 in full	(4 pages)
22 Jul 2015	MR04	Satisfaction of charge 030246290030 in full	(4 pages)
22 Jul 2015	MR04	Satisfaction of charge 030246290031 in full	(4 pages)
22 Jul 2015	MR01	Registration of charge 030246290032, created on 15 July 2015	(26 pages)
16 Jul 2015	AA01	Current accounting period extended from 30 June 2015 to 30 September 2015	(1 page)
15 Jul 2015	AP03	Appointment of Mr Robert Marshall as a secretary on 13 July 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Deborah Jane Kemp as a director on 13 July 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Russell Patrick Trenter as a director on 13 July 2015	(1 page)
14 Jul 2015	TM02	Termination of appointment of Russell Patrick Trenter as a secretary on 13 July 2015	(1 page)
14 Jul 2015	AP01	Appointment of Mr John Cowie Whigham as a director on 13 July 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Mr Robert James Marshall as a director on 13 July 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Mr Phillip Lee Richard Greenfield as a director on 13 July 2015	(2 pages)