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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17 Oct 2024 |
AD01 |
Registered office address changed from 80 Cumberland Court Mount Street Nottingham NG1 6HH England to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 17 October 2024
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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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12 Oct 2024 |
CC04 |
Statement of company's objects
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12 Oct 2024 |
MA |
Memorandum and Articles of Association
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12 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2024 |
AP03 |
Appointment of Mr Andrew Hector Fraser as a secretary on 30 September 2024
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08 Oct 2024 |
PSC07 |
Cessation of Victor Baden Mahon Dowling as a person with significant control on 30 September 2024
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08 Oct 2024 |
PSC07 |
Cessation of Alison Dowling as a person with significant control on 30 September 2024
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08 Oct 2024 |
PSC02 |
Notification of Funeral Partners Limited as a person with significant control on 30 September 2024
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08 Oct 2024 |
TM02 |
Termination of appointment of Alison Dowling as a secretary on 30 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Victor Baden Mahon Dowling as a director on 30 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Alison Dowling as a director on 30 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Andrew Hector Fraser as a director on 30 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Samuel Patrick Donald Kershaw as a director on 30 September 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from 50 High Street South Dunstable Beds LU6 3HD to 80 Cumberland Court Mount Street Nottingham NG1 6HH on 2 October 2024
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24 Apr 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 31 May 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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04 Feb 2024 |
MR04 |
Satisfaction of charge 3 in full
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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14 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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