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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15 Jan 2025 |
AA01 |
Current accounting period shortened from 3 December 2025 to 30 September 2025
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28 Nov 2024 |
AA |
Total exemption full accounts made up to 3 December 2023
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29 Aug 2024 |
AA01 |
Previous accounting period shortened from 4 December 2023 to 3 December 2023
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19 Mar 2024 |
AA01 |
Current accounting period shortened from 4 December 2024 to 30 September 2024
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18 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 4 December 2023
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23 Feb 2024 |
AP03 |
Appointment of Mr Andrew Hector Fraser as a secretary on 4 December 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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02 Jan 2024 |
MA |
Memorandum and Articles of Association
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2023 |
CC04 |
Statement of company's objects
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18 Dec 2023 |
PSC07 |
Cessation of Susan Barke as a person with significant control on 4 December 2023
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18 Dec 2023 |
PSC07 |
Cessation of David Anthony Barke as a person with significant control on 4 December 2023
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18 Dec 2023 |
PSC02 |
Notification of Funeral Partners Limited as a person with significant control on 4 December 2023
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18 Dec 2023 |
TM02 |
Termination of appointment of Susanna Maria Barke as a secretary on 4 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Susanna Maria Barke as a director on 4 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of David Anthony Barke as a director on 4 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Samuel Patrick Donald Kershaw as a director on 4 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Andrew Hector Fraser as a director on 4 December 2023
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18 Dec 2023 |
AD01 |
Registered office address changed from 23 York Street Burton-on-Trent Staffordshire DE14 2LX to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 18 December 2023
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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