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MANOR HOUSE FUNERAL SERVICES LIMITED

Company number 03641205

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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)
11 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
07 Sep 2016 AD01 Registered office address changed from 611 Hylton Road Sunderland SR4 9BY to Blackwood House, 75/77 Blackwood Road Town End Farm Sunderland Tyne and Wear SR5 4PT on 7 September 2016
12 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 3
24 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 3
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 3
25 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
07 Feb 2011 SH06 Cancellation of shares. Statement of capital on 7 February 2011
  • GBP 3
02 Feb 2011 AA01 Previous accounting period shortened from 29 March 2011 to 31 December 2010
27 Jan 2011 SH03 Purchase of own shares.
24 Jan 2011 AR01 Annual return made up to 30 September 2010
20 Jan 2011 AA Total exemption small company accounts made up to 29 March 2010
19 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2010 TM01 Termination of appointment of Antony Clarke-Dearing as a director
02 Aug 2010 AP01 Appointment of Sandra Corpe as a director
17 Mar 2010 AA Total exemption full accounts made up to 29 March 2009
03 Mar 2010 AR01 Annual return made up to 30 September 2009 with full list of shareholders
05 Mar 2009 AA Total exemption full accounts made up to 29 March 2008
18 Feb 2009 363a Return made up to 30/09/08; full list of members
16 Apr 2008 288a Director appointed antony edward clarke-dearing