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B & B FUNERAL DIRECTORS LIMITED

Company number 04467252

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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)
09 Aug 2013 MR01 Registration of charge 044672520011
08 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
26 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
12 Feb 2013 AA01 Current accounting period shortened from 25 January 2014 to 31 December 2013
05 Feb 2013 AP03 Appointment of Mr Richard Harry Portman as a secretary
05 Feb 2013 AP01 Appointment of Mr Richard Harry Portman as a director
05 Feb 2013 AP01 Appointment of Mr Stephen Lee Whittern as a director
05 Feb 2013 AP01 Appointment of Mr Michael Kinloch Mccollum as a director
05 Feb 2013 AP01 Appointment of Mr Andrew Richard Davies as a director
05 Feb 2013 TM01 Termination of appointment of David Whittaker as a director
05 Feb 2013 TM01 Termination of appointment of Simon Barrick as a director
05 Feb 2013 TM01 Termination of appointment of Walter Dunlop as a director
05 Feb 2013 TM02 Termination of appointment of Philip Shepherd as a secretary
05 Feb 2013 AA01 Previous accounting period shortened from 31 July 2013 to 25 January 2013
05 Feb 2013 AD01 Registered office address changed from C/O Beverley Veneers Limited Grovehill Road Beverley East Yorkshire HU17 0JJ on 5 February 2013
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
17 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
21 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
29 Apr 2010 AA Accounts for a small company made up to 31 July 2009
06 Jul 2009 288a Director appointed simon john barrick
23 Jun 2009 363a Return made up to 21/06/09; full list of members
28 May 2009 AA Accounts for a small company made up to 31 July 2008