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ASHDOWN FUNERAL SERVICES LIMITED

Company number 03995475

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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)
23 Sep 2018 MR04 Satisfaction of charge 1 in full
23 Sep 2018 MR04 Satisfaction of charge 3 in full
20 Sep 2018 TM01 Termination of appointment of Edward Robert George Micallef as a director on 19 September 2018
20 Sep 2018 TM01 Termination of appointment of Rachel Marion Elaine Micallef as a director on 19 September 2018
20 Sep 2018 TM02 Termination of appointment of Rachel Marion Elaine Micallef as a secretary on 19 September 2018
20 Sep 2018 AP01 Appointment of Mr Andrew Hector Fraser as a director on 19 September 2018
20 Sep 2018 AP01 Appointment of Mr Samuel Patrick Donald Kershaw as a director on 19 September 2018
20 Sep 2018 AD01 Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 20 September 2018
20 Sep 2018 PSC07 Cessation of Edward Robert George Micallef as a person with significant control on 19 September 2018
20 Sep 2018 PSC07 Cessation of Rachel Marion Elaine Micallef as a person with significant control on 19 September 2018
20 Sep 2018 PSC02 Notification of Funeral Partners Limited as a person with significant control on 19 September 2018
29 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
19 Sep 2017 PSC04 Change of details for Edward Robert George Micallef as a person with significant control on 19 September 2017
19 Sep 2017 PSC04 Change of details for Rachel Marion Elaine Micallef as a person with significant control on 19 September 2017
18 Sep 2017 AD01 Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to 3000a Parkway Whiteley Hampshire PO15 7FX on 18 September 2017
12 Sep 2017 MR04 Satisfaction of charge 2 in full
14 Jul 2017 AA Total exemption full accounts made up to 31 May 2017
22 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016
18 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
10 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
10 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
20 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
19 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
26 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013