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FUNERALS MADE SIMPLE LIMITED

Company number 05541992

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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)
16 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-06-20 - link opens in a new window - 3 pages (3 pages)
16 Jul 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 78,048	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 78,048 - link opens in a new window - 4 pages (4 pages)
22 Jul 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
15 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 78,048	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 78,048 - link opens in a new window - 4 pages (4 pages)
23 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 1 page (1 page)
18 Feb 2014	CH01	Director's details changed for Mr Robert James Marshall on 1 January 2014	View PDF Director's details changed for Mr Robert James Marshall on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 78,048	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 78,048 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	CH03	Secretary's details changed for Mr Robert Marshall on 1 January 2013	View PDF Secretary's details changed for Mr Robert Marshall on 1 January 2013 - link opens in a new window - 1 page (1 page)
27 Aug 2013	CH01	Director's details changed for Mr John Cowie Whigham on 1 January 2013	View PDF Director's details changed for Mr John Cowie Whigham on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	CH01	Director's details changed for Mr Robert James Marshall on 1 January 2013	View PDF Director's details changed for Mr Robert James Marshall on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	CH01	Director's details changed for Mr Phillip Lee Richard Greenfield on 1 January 2013	View PDF Director's details changed for Mr Phillip Lee Richard Greenfield on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 1 page (1 page)
14 May 2013	TM01	Termination of appointment of Barry Pritchard as a director	View PDF Termination of appointment of Barry Pritchard as a director - link opens in a new window - 1 page (1 page)
04 Dec 2012	AP01	Appointment of Mr John Cowie Whigham as a director	View PDF Appointment of Mr John Cowie Whigham as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 21/08/2012	View PDF Resolutions RES13 ‐ Facilities agreement 21/08/2012 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 5 pages (5 pages)
03 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Sep 2012	CH01	Director's details changed for Mr Philip Lee Richard Greenfield on 1 January 2012	View PDF Director's details changed for Mr Philip Lee Richard Greenfield on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
11 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 14 pages (14 pages)
21 Feb 2012	AA	Total exemption small company accounts made up to 24 May 2011	View PDF Total exemption small company accounts made up to 24 May 2011 - link opens in a new window - 7 pages (7 pages)
16 Feb 2012	TM01	Termination of appointment of Guy Turner as a director	View PDF Termination of appointment of Guy Turner as a director - link opens in a new window - 1 page (1 page)

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FUNERALS MADE SIMPLE LIMITED

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