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OPEN PREPAID FUNERALS LIMITED

Company number 04747037

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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 Jan 2020 AA Micro company accounts made up to 30 April 2019
22 Aug 2019 SH01 Statement of capital following an allotment of shares on 11 July 2019
  • GBP 133.34
  • ANNOTATION Clarification a second filed SH01 was registered on 22/01/2024
13 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub div 11/07/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2019 SH08 Change of share class name or designation
03 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
11 Jan 2019 AA Micro company accounts made up to 30 April 2018
17 Sep 2018 AD01 Registered office address changed from 67 Warwick Road Solihull West Midlands B92 7HP to 67 Warwick Road Solihull West Midlands B92 7HP on 17 September 2018
17 Sep 2018 PSC04 Change of details for Mr David Alexander Bastock as a person with significant control on 17 September 2018
17 Sep 2018 PSC04 Change of details for Mr John Taplin as a person with significant control on 17 September 2018
17 Sep 2018 CH01 Director's details changed for Mr David Alexander Bastock on 17 September 2018
17 Sep 2018 CH03 Secretary's details changed for David Alexander Bastock on 17 September 2018
17 Sep 2018 CH01 Director's details changed for Mr John Taplin on 17 September 2018
30 Apr 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
29 Jan 2018 AA Micro company accounts made up to 30 April 2017
02 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
23 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
23 Feb 2016 AP01 Appointment of Mr John Taplin as a director on 23 February 2016
03 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
03 Jun 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
29 Apr 2014 CH01 Director's details changed for Mr David Alexander Bastock on 30 January 2014
06 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Oct 2013 SH08 Change of share class name or designation