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DAVID H. SMITH FUNERAL DIRECTORS (INC. MELLOR & SMITH) LIMITED

Company number 04247467

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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)
31 Jul 2018 AP01 Appointment of Mr George Anthony David Whittaker as a director on 26 July 2018
31 Jul 2018 AP01 Appointment of Mr Simon John Barrick as a director on 26 July 2018
27 Jul 2018 MR01 Registration of charge 042474670001, created on 26 July 2018
27 Jul 2018 MR01 Registration of charge 042474670002, created on 26 July 2018
27 Jul 2018 MR01 Registration of charge 042474670003, created on 26 July 2018
27 Jul 2018 MR01 Registration of charge 042474670004, created on 26 July 2018
27 Jul 2018 MR01 Registration of charge 042474670005, created on 26 July 2018
23 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
10 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
30 Jun 2017 PSC01 Notification of David Smith as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of Peter Mcgregor as a person with significant control on 6 April 2016
19 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
14 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
28 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
09 Dec 2014 AD01 Registered office address changed from Howsons 50 Broad Street Leek Staffordshire ST13 5NS to Armstrongs Alexandra House Queen Street Leek Staffordshire ST13 6LP on 9 December 2014
14 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
14 Jul 2014 CH01 Director's details changed for Mr David Howard Smith on 3 July 2014
25 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
27 May 2014 TM02 Termination of appointment of Howsons Services Limited as a secretary
05 Nov 2013 AP01 Appointment of Mr Peter Anthony Mcgregor as a director
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10