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ASTLEY FUNERALS LIMITED

Company number 03761250

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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)
21 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
29 Dec 2020 AP01 Appointment of Alan Lathbury as a director on 14 December 2020
17 Dec 2020 TM01 Termination of appointment of Stephen Lee Whittern as a director on 14 December 2020
15 Dec 2020 AP01 Appointment of Andrew Judd as a director on 14 December 2020
14 Dec 2020 TM01 Termination of appointment of Richard Harry Portman as a director on 14 December 2020
31 Jul 2020 MR04 Satisfaction of charge 037612500001 in full
07 Jul 2020 AA Accounts for a dormant company made up to 27 December 2019
20 Apr 2020 TM01 Termination of appointment of Michael Kinloch Mccollum as a director on 3 April 2020
25 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
02 May 2019 AA Accounts for a dormant company made up to 28 December 2018
29 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
17 Dec 2018 AP03 Appointment of Mr Timothy Francis George as a secretary on 8 November 2018
27 Nov 2018 TM02 Termination of appointment of Richard Harry Portman as a secretary on 27 November 2018
11 May 2018 AA Accounts for a dormant company made up to 29 December 2017
22 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
09 Jan 2018 TM01 Termination of appointment of Andrew Richard Davies as a director on 5 January 2018
05 Jun 2017 AA Accounts for a dormant company made up to 30 December 2016
24 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
07 Jun 2016 MR01 Registration of charge 037612500001, created on 27 May 2016
29 Apr 2016 AA Full accounts made up to 25 December 2015
30 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
01 Oct 2015 AA Total exemption small company accounts made up to 11 February 2015
24 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
02 Mar 2015 CC04 Statement of company's objects