GRAHAM J CLEGG INDEPENDENT FUNERAL SERVICE LIMITED
Company number 05939346
- Company Overview for GRAHAM J CLEGG INDEPENDENT FUNERAL SERVICE LIMITED (05939346)
- Filing history for GRAHAM J CLEGG INDEPENDENT FUNERAL SERVICE LIMITED (05939346)
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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) |
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23 Sep 2018 | TM01 | Termination of appointment of Graham Clegg as a director on 17 September 2018 | |
19 Sep 2018 | TM01 | Termination of appointment of a director | |
18 Sep 2018 | AP01 | Appointment of Mr Andrew Hector Fraser as a director on 17 September 2018 | |
18 Sep 2018 | TM01 | Termination of appointment of Christine Clegg as a director on 17 September 2018 | |
18 Sep 2018 | PSC07 | Cessation of Graham Clegg as a person with significant control on 17 September 2018 | |
18 Sep 2018 | PSC07 | Cessation of Christine Clegg as a person with significant control on 17 September 2018 | |
18 Sep 2018 | TM02 | Termination of appointment of Christine Clegg as a secretary on 17 September 2018 | |
18 Sep 2018 | PSC02 | Notification of Funeral Partners Limited as a person with significant control on 17 September 2018 | |
18 Sep 2018 | AD01 | Registered office address changed from 7 Dover Road Maghull Liverpool L31 5JB to 80 Mount Street Nottingham NG1 5HH on 18 September 2018 | |
18 Sep 2018 | AP01 | Appointment of Mr Samuel Patrick Donald Kershaw as a director on 17 September 2018 | |
05 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
11 May 2018 | MR04 | Satisfaction of charge 059393460002 in full | |
01 Nov 2017 | MR04 | Satisfaction of charge 059393460003 in full | |
25 Sep 2017 | CS01 | Confirmation statement made on 19 September 2017 with no updates | |
17 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
05 Oct 2016 | CS01 | Confirmation statement made on 19 September 2016 with updates | |
30 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
21 Sep 2015 | AR01 |
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
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29 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
08 Jan 2015 | MR01 | Registration of charge 059393460003, created on 19 December 2014 | |
22 Sep 2014 | AR01 |
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
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06 Aug 2014 | MR04 | Satisfaction of charge 1 in full | |
06 Aug 2014 | MR05 | All of the property or undertaking has been released from charge 1 | |
09 Jul 2014 | MR01 | Registration of charge 059393460002 | |
23 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 |