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GRAEME BUCKLE FUNERAL SERVICES LIMITED

Company number 04044461

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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)
25 Jul 2021 AA Accounts for a dormant company made up to 25 December 2020
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
28 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
07 Jul 2020 AA Accounts for a dormant company made up to 27 December 2019
03 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
17 Apr 2020 TM01 Termination of appointment of Michael Kinloch Mccollum as a director on 3 April 2020
03 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
02 May 2019 AA Full accounts made up to 28 December 2018
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
07 Aug 2018 AA01 Current accounting period extended from 31 December 2017 to 31 December 2018
06 Aug 2018 AA Micro company accounts made up to 7 November 2017
03 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
27 Jun 2018 AA Micro company accounts made up to 30 September 2017
16 Jan 2018 TM01 Termination of appointment of Andrew Richard Davies as a director on 5 January 2018
20 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2017 AA01 Current accounting period shortened from 7 November 2018 to 31 December 2017
09 Nov 2017 AD01 Registered office address changed from 19 Helredale Road Whitby North Yorkshire YO22 4JG to 4 King Edwards Court King Edwards Square Sutton Coldfield B73 6AP on 9 November 2017
09 Nov 2017 AA01 Previous accounting period shortened from 30 September 2018 to 7 November 2017
09 Nov 2017 PSC07 Cessation of Samantha Buckle as a person with significant control on 8 November 2017
09 Nov 2017 PSC07 Cessation of Graeme Wilson Buckle as a person with significant control on 8 November 2017
09 Nov 2017 PSC02 Notification of Dignity Funerals Limited as a person with significant control on 8 November 2017