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GEORGE HALL & SON FUNERAL DIRECTORS LIMITED

Company number 06387653

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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 Oct 2013 AA Accounts for a dormant company made up to 25 January 2013
09 Aug 2013 MR01 Registration of charge 063876530001
26 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
12 Feb 2013 AA01 Current accounting period shortened from 25 January 2014 to 31 December 2013
06 Feb 2013 AP01 Appointment of Mr Stephen Lee Whittern as a director
06 Feb 2013 AP01 Appointment of Mr Michael Kinloch Mccollum as a director
06 Feb 2013 AP01 Appointment of Mr Andrew Richard Davies as a director
06 Feb 2013 AP01 Appointment of Mr Richard Harry Portman as a director
06 Feb 2013 AP03 Appointment of Mr Richard Harry Portman as a secretary
06 Feb 2013 TM01 Termination of appointment of George Whittaker as a director
06 Feb 2013 TM01 Termination of appointment of Walter Dunlop as a director
06 Feb 2013 TM01 Termination of appointment of Simon Barrick as a director
06 Feb 2013 TM02 Termination of appointment of Philip Shepherd as a secretary
06 Feb 2013 AA01 Previous accounting period shortened from 31 July 2013 to 25 January 2013
06 Feb 2013 AD01 Registered office address changed from Beverley Veneers Limited Grovehill Road Beverley East Yorkshire HU17 0JJ on 6 February 2013
02 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
02 Oct 2012 CH01 Director's details changed for Mr Walter Dunlop on 2 October 2012
17 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
10 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
01 Nov 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
29 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
30 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for George Anthony David Whittaker on 30 October 2009
06 Jul 2009 288a Director appointed simon john barrick