EAVES FUNERAL SERVICE LIMITED

Company number 04508137

Date	Type	Description	View / Download
13 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	(3 pages)
09 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(11 pages)
09 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(41 pages)
09 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
09 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
18 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates	(5 pages)
21 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	(11 pages) Download iXBRL
14 Oct 2022	AA01	Previous accounting period shortened from 30 November 2022 to 30 September 2022	(1 page)
06 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 30/09/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
06 Oct 2022	MA	Memorandum and Articles of Association	(13 pages)
06 Oct 2022	SH08	Change of share class name or designation	(2 pages)
04 Oct 2022	CC04	Statement of company's objects	(2 pages)
04 Oct 2022	AP03	Appointment of Mr Andrew Hector Fraser as a secretary on 30 September 2022	(2 pages)
03 Oct 2022	PSC07	Cessation of Philip Martin Eaves as a person with significant control on 30 September 2022	(1 page)
03 Oct 2022	PSC02	Notification of Funeral Partners Limited as a person with significant control on 30 September 2022	(2 pages)
03 Oct 2022	TM02	Termination of appointment of Philip Martin Eaves as a secretary on 30 September 2022	(1 page)
03 Oct 2022	TM01	Termination of appointment of Michael Graeme Jolly as a director on 30 September 2022	(1 page)
03 Oct 2022	TM01	Termination of appointment of Philip Martin Eaves as a director on 30 September 2022	(1 page)
03 Oct 2022	TM01	Termination of appointment of William Edward Eaves as a director on 30 September 2022	(1 page)
03 Oct 2022	TM01	Termination of appointment of Julia Jolly as a director on 30 September 2022	(1 page)
03 Oct 2022	AP01	Appointment of Mr Samuel Patrick Donald Kershaw as a director on 30 September 2022	(2 pages)
03 Oct 2022	AP01	Appointment of Mr Andrew Hector Fraser as a director on 30 September 2022	(2 pages)
03 Oct 2022	AD01	Registered office address changed from 175 High Road Kells Whitehaven CA28 9HA to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 3 October 2022	(1 page)
21 Sep 2022	MR04	Satisfaction of charge 1 in full	(1 page)
21 Sep 2022	MR04	Satisfaction of charge 045081370003 in full	(1 page)

• 1
• 2
• 3
• 4

Next