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C.S. WINCHCOMBE FUNERALS LIMITED

Company number 04670007

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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)
12 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
22 Nov 2019 CH01 Director's details changed for Mrs Paula Mary Winchcombe on 21 November 2019
21 Nov 2019 PSC04 Change of details for Mrs Paula Mary Winchcombe as a person with significant control on 21 November 2019
21 Nov 2019 CH03 Secretary's details changed for Mrs Paula Mary Winchcombe on 21 November 2019
21 Nov 2019 CH01 Director's details changed for Mr Philip Charles Winchcombe on 21 November 2019
21 Nov 2019 CH01 Director's details changed for Alexandra Mary Winchcombe on 21 November 2019
21 Nov 2019 CH01 Director's details changed for Ms Victoria Louise Warren on 21 November 2019
23 Apr 2019 CH01 Director's details changed for Mr Philip Charles Winchcombe on 23 April 2019
23 Apr 2019 CH01 Director's details changed for Alexandra Mary Winchcombe on 23 April 2019
19 Dec 2018 AA Micro company accounts made up to 29 March 2018
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
14 Mar 2018 AA Micro company accounts made up to 29 March 2017
02 Jan 2018 MA Memorandum and Articles of Association
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 5
20 Dec 2017 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
15 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2017 PSC07 Cessation of Charles Stuart Winchcombe as a person with significant control on 27 March 2017
05 Jul 2017 AP01 Appointment of Ms Victoria Louise Warren as a director on 27 March 2017
05 Jul 2017 TM01 Termination of appointment of Charles Stuart Winchcombe as a director on 27 March 2017
05 Jul 2017 TM01 Termination of appointment of Charles Stuart Winchcombe as a director on 27 March 2017
22 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 30 March 2016
07 Sep 2016 SH01 Statement of capital following an allotment of shares on 15 January 2016
  • GBP 4
27 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised shr cap of the comp be dispensed with and limites applied 15/01/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association