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WATSONS FUNERAL DIRECTORS LIMITED

Company number 06136264

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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)
10 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
19 Jul 2013 TM02 Termination of appointment of Philip Shepherd as a secretary
19 Jul 2013 AD01 Registered office address changed from C/O Beverley Veneers Limited Grovehill Road Beverley East Yorkshire HU17 0JJ on 19 July 2013
19 Jul 2013 AP03 Appointment of Mr Simon John Barrick as a secretary
16 Jul 2013 MR04 Satisfaction of charge 1 in full
03 Apr 2013 AA Accounts for a small company made up to 31 July 2012
21 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
31 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
08 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
07 Mar 2012 CH03 Secretary's details changed for Philip John Shepherd on 7 March 2012
07 Mar 2012 CH01 Director's details changed for Mr Simon John Barrick on 7 March 2012
07 Mar 2012 CH01 Director's details changed for Mr Walter Dunlop on 7 March 2012
07 Mar 2012 CH01 Director's details changed for Mr George Anthony David Whittaker on 7 March 2012
03 Feb 2012 AA01 Current accounting period extended from 8 April 2012 to 31 July 2012
09 Jan 2012 AA Total exemption small company accounts made up to 8 April 2011
01 Nov 2011 AA01 Previous accounting period shortened from 31 July 2011 to 8 April 2011
15 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
14 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 May 2011 AP01 Appointment of Mr George Anthony David Whittaker as a director
04 May 2011 AP03 Appointment of Philip John Shepherd as a secretary
26 Apr 2011 AP01 Appointment of Walter Dunlop as a director
26 Apr 2011 AD01 Registered office address changed from 282 Old Durham Road Gateshead Tyne & Wear NE8 4BP on 26 April 2011
26 Apr 2011 AP01 Appointment of Mr Simon John Barrick as a director
26 Apr 2011 TM02 Termination of appointment of Denise Hebron as a secretary
26 Apr 2011 TM01 Termination of appointment of Denise Hebron as a director