THE MARTINS INDEPENDENT FUNERAL DIRECTORS LIMITED
Company number 04182404
- Company Overview for THE MARTINS INDEPENDENT FUNERAL DIRECTORS LIMITED (04182404)
- Filing history for THE MARTINS INDEPENDENT FUNERAL DIRECTORS LIMITED (04182404)
- People for THE MARTINS INDEPENDENT FUNERAL DIRECTORS LIMITED (04182404)
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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) |
|---|---|---|---|
| 30 Nov 2017 | AD01 | Registered office address changed from 38 Broadfield Barton Broadfield Crawley West Sussex RH11 9BA to Eastbourne House 2 Saxbys Lane Lingfield Surrey RH7 6DN on 30 November 2017 | |
| 30 Nov 2017 | PSC07 | Cessation of Peter Martin as a person with significant control on 23 November 2017 | |
| 30 Nov 2017 | PSC07 | Cessation of Jennifer Martin as a person with significant control on 23 November 2017 | |
| 30 Nov 2017 | PSC07 | Cessation of Julie Denise Jones as a person with significant control on 23 November 2017 | |
| 30 Nov 2017 | TM02 | Termination of appointment of Jennifer Christine Martin as a secretary on 23 November 2017 | |
| 30 Nov 2017 | TM01 | Termination of appointment of Jennifer Christine Martin as a director on 23 November 2017 | |
| 30 Nov 2017 | TM02 | Termination of appointment of Julie Denise Jones as a secretary on 23 November 2017 | |
| 30 Nov 2017 | TM01 | Termination of appointment of Julie Denise Jones as a director on 23 November 2017 | |
| 30 Nov 2017 | TM01 | Termination of appointment of Peter Aubrey Martin as a director on 23 November 2017 | |
| 30 Nov 2017 | AP01 | Appointment of Mr Alan Douglas Jones as a director on 23 November 2017 | |
| 30 Nov 2017 | AP01 | Appointment of Mr Alex Nigel Jones as a director on 23 November 2017 | |
| 28 Nov 2017 | MR01 | Registration of charge 041824040001, created on 23 November 2017 | |
| 24 Nov 2017 | AA | Total exemption full accounts made up to 31 July 2017 | |
| 30 May 2017 | RESOLUTIONS |
Resolutions
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| 06 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 05 Apr 2017 | CS01 | Confirmation statement made on 19 March 2017 with updates | |
| 17 Mar 2017 | AP03 | Appointment of Mrs Julie Denise Jones as a secretary on 20 April 2016 | |
| 17 Mar 2017 | AP01 | Appointment of Mrs Julie Denise Jones as a director on 20 April 2016 | |
| 18 Apr 2016 | AR01 |
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
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| 12 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 16 Apr 2015 | AR01 |
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
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| 08 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 16 Apr 2014 | AR01 |
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
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| 04 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 15 Apr 2013 | AR01 | Annual return made up to 19 March 2013 with full list of shareholders |