Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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25 Jan 2021 |
CH01 |
Director's details changed for Mr David George Anthony Whittaker on 11 December 2020
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28 Apr 2020 |
AA |
Accounts for a small company made up to 31 July 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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04 Feb 2020 |
AA01 |
Previous accounting period shortened from 8 May 2020 to 31 July 2019
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 8 May 2019
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18 Jun 2019 |
AA01 |
Previous accounting period extended from 30 April 2019 to 8 May 2019
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24 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2019 |
AP01 |
Appointment of Mr David George Anthony Whittaker as a director on 8 May 2019
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09 May 2019 |
AP01 |
Appointment of Mr Simon John Barrick as a director on 8 May 2019
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08 May 2019 |
PSC07 |
Cessation of Nigel Williams as a person with significant control on 8 May 2019
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08 May 2019 |
PSC02 |
Notification of Beverley Funerals Limited as a person with significant control on 8 May 2019
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08 May 2019 |
TM01 |
Termination of appointment of Thomas Robert Williams as a director on 8 May 2019
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08 May 2019 |
TM01 |
Termination of appointment of Rosannah Elizabeth Williams as a director on 8 May 2019
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08 May 2019 |
TM01 |
Termination of appointment of Nigel Williams as a director on 8 May 2019
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08 May 2019 |
TM02 |
Termination of appointment of Nigel Williams as a secretary on 8 May 2019
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08 May 2019 |
AD01 |
Registered office address changed from Suite 1 Kingsland House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD England to Suite C Annie Reed Court Annie Reed Road Beverley HU17 0LF on 8 May 2019
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08 May 2019 |
MR01 |
Registration of charge 050401440002, created on 8 May 2019
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