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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09 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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09 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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09 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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09 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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02 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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21 Nov 2023 |
AA |
Unaudited abridged accounts made up to 15 May 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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13 Jun 2023 |
AA01 |
Current accounting period shortened from 15 May 2024 to 30 September 2023
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12 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 15 May 2023
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24 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2023 |
MA |
Memorandum and Articles of Association
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17 May 2023 |
AP03 |
Appointment of Mr Andrew Hector Fraser as a secretary on 15 May 2023
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17 May 2023 |
PSC07 |
Cessation of Colin Andrew Fletcher as a person with significant control on 15 May 2023
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17 May 2023 |
PSC07 |
Cessation of Gordon Peter Fletcher as a person with significant control on 15 May 2023
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17 May 2023 |
PSC02 |
Notification of Funeral Partners Limited as a person with significant control on 15 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Colin Andrew Fletcher as a director on 15 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Gordon Peter Fletcher as a director on 15 May 2023
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17 May 2023 |
AP01 |
Appointment of Mr Andrew Hector Fraser as a director on 15 May 2023
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17 May 2023 |
AP01 |
Appointment of Mr Samuel Patrick Donald Kershaw as a director on 15 May 2023
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17 May 2023 |
AD01 |
Registered office address changed from Charles Street Spennymoor County Durham DL16 7LG to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 17 May 2023
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09 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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29 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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22 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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