Company Results (links open in a new window)
|
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 Sep 2024 |
AA01 |
Previous accounting period shortened from 20 December 2023 to 19 December 2023
|
|
|
13 Aug 2024 |
PSC05 |
Change of details for Funeral Partners Limited as a person with significant control on 5 February 2024
|
|
|
13 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
|
|
|
19 Mar 2024 |
AA01 |
Current accounting period shortened from 20 December 2024 to 30 September 2024
|
|
|
18 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 20 December 2023
|
|
|
31 Jan 2024 |
MR04 |
Satisfaction of charge 036146530001 in full
|
|
|
13 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jan 2024 |
CC04 |
Statement of company's objects
|
|
|
02 Jan 2024 |
AD01 |
Registered office address changed from 55 Albert Street Newark Nottinghamshire NG24 4BQ to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 2 January 2024
|
|
|
02 Jan 2024 |
TM01 |
Termination of appointment of Emma-Jane Thurlby as a director on 20 December 2023
|
|
|
02 Jan 2024 |
TM01 |
Termination of appointment of Simon Nicholas John Gill as a director on 20 December 2023
|
|
|
02 Jan 2024 |
TM01 |
Termination of appointment of Peter David Gill as a director on 20 December 2023
|
|
|
02 Jan 2024 |
TM01 |
Termination of appointment of Janet Gill as a director on 20 December 2023
|
|
|
02 Jan 2024 |
TM01 |
Termination of appointment of David Robin Gill as a director on 20 December 2023
|
|
|
02 Jan 2024 |
AP03 |
Appointment of Mr Andrew Hector Fraser as a secretary on 20 December 2023
|
|
|
02 Jan 2024 |
TM02 |
Termination of appointment of David Robin Gill as a secretary on 20 December 2023
|
|
|
02 Jan 2024 |
AP01 |
Appointment of Mr Samuel Patrick Donald Kershaw as a director on 20 December 2023
|
|
|
02 Jan 2024 |
AP01 |
Appointment of Mr Andrew Hector Fraser as a director on 20 December 2023
|
|
|
02 Jan 2024 |
PSC02 |
Notification of Funeral Partners Limited as a person with significant control on 20 December 2023
|
|
|
02 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 2 January 2024
|
|
|
14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
|
|
|
31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
23 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
|
|