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GRAHAM J CLEGG INDEPENDENT FUNERAL SERVICE LIMITED

Company number 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)
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
  • GBP 2
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
  • GBP 2
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