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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03 Sep 2024 |
AA |
Total exemption full accounts made up to 30 January 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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26 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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19 Mar 2024 |
AA01 |
Current accounting period shortened from 30 January 2025 to 30 September 2024
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18 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 30 January 2024
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03 Feb 2024 |
MA |
Memorandum and Articles of Association
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03 Feb 2024 |
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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03 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 30 June 2023
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01 Feb 2024 |
AP03 |
Appointment of Mr Andrew Hector Fraser as a secretary on 30 January 2024
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01 Feb 2024 |
SH08 |
Change of share class name or designation
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31 Jan 2024 |
TM01 |
Termination of appointment of Kathleen Ann Hartley as a director on 30 January 2024
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31 Jan 2024 |
PSC07 |
Cessation of Tara Melanie Hartley as a person with significant control on 30 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Tara Melanie Hartley as a director on 30 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Stewart John Hartley as a director on 30 January 2024
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31 Jan 2024 |
TM02 |
Termination of appointment of Kathleen Ann Hartley as a secretary on 30 January 2024
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31 Jan 2024 |
PSC02 |
Notification of Funeral Partners Limited as a person with significant control on 30 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Andrew Hector Fraser as a director on 30 January 2024
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31 Jan 2024 |
PSC07 |
Cessation of Stewart John Hartley as a person with significant control on 30 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Samuel Patrick Donald Kershaw as a director on 30 January 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from 66 Westgate Wetherby West Yorkshire LS22 6NJ to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 31 January 2024
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Aug 2023 |
CH03 |
Secretary's details changed for Mrs Kathleen Ann Hartley on 14 August 2023
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14 Aug 2023 |
CH01 |
Director's details changed for Mrs Kathleen Ann Hartley on 14 August 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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23 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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